Weekly Bulletin
January 9, 2009
SECTION I
This section records the receipt of applications and notices to the Banking Department. Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at: http://www.banking.state.ny.us
SECTION II
This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department. Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.
SECTION III
This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY 10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311. Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office. This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site: http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Institution Codes |
|
BK = Bank |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
January 8, 2009
CALL FOR REPORTS
The Superintendent of Banks issued a call for reports of condition and income from banks, trust companies and private bankers at the close of business December 31, 2008. In accordance with Part 23 of the General Regulations of the Banking Board, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file such reports with this Department. Banks, trust companies, and private bankers that are required to file reports with the Banking Department are reminded that failure to file these reports by January 31, 2009 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorize fines for each day an institution is delinquent in filing of any required report.
SECTION I
January 6, 2009 (SF-LFS)
ENSPIRE FINANCE LLC
7887 E. Belleview Avenue, Suite 200, Englewood, Arapahoe County, CO 80111
A notification of a change of location to 4643 S. Ulster Street, Suite 400, Denver, Denver County, CO 80237 was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
January 7, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated January 5, 2009 for permission to change the location of branch office from 1820 East Avenue, Rochester, Monroe County, NY 14610 to 1882 East Avenue, Rochester, Monroe County, NY 14610, received.
January 8, 2009 (LL-LFS)
STONES FUNDING LLC
31 Riordan Place, Shrewsbury, NJ 07702
A notification of a change of location to 507 Cortelyou Road, Brooklyn, NY 11218 was received
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
January 8, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (two automated teller machines) at Fountain Plaza Cafeteria, One Fountain Plaza, Buffalo, Erie County, NY 14203, received.
The comment period on this item will expire on January 19, 2009.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
January 07, 2009 (BR-MBD)
Applicant(s)
Poonmattie Udit
As: Marquis Funding Inc.
112-06 Jamaica Avenue, Richmond Hill, NY 11418
Applicants received for authorization as a Mortgage Loan Originator under Article 12-E of the New
York State Banking Law. Each individual listed may engage in mortgage loan origination activities on
a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.
January 02 2009 |
Jean M Chmylak |
Rochester |
NY |
July 22 2008 |
Gregory Rudd |
Farmington Hills |
MI |
July 22 2008 |
Kanika Saha |
Floral Park |
NY |
July 22 2008 |
Rangu Miah |
Jamaica |
NY |
July 22 2008 |
Jessica Morry |
Brooklyn |
NY |
July 22 2008 |
Lynne Kenney |
Lindenhurst |
NY |
July 22 2008 |
Luz Evelyn Cruz |
Lake Grove |
NY |
July 22 2008 |
Donna Lee Owens |
Ny |
NY |
July 31 2008 |
Michelle M Shaw |
Amsterdam |
NY |
July 31 2008 |
Julio C. Guerrero |
New York |
NY |
July 31 2008 |
Frank Joseph Torres |
Dix Hills |
NY |
July 31 2008 |
Christopher James Sawyer |
Burlington |
CT |
July 31 2008 |
Maxine Mckenzie |
Brooklyn |
NY |
July 31 2008 |
Douglas Joseph Rizzuto |
Southington |
CT |
July 31 2008 |
Carlos Duarte |
Levittown |
NY |
July 31 2008 |
Scott G Kelsey |
Princeton |
NJ |
July 31 2008 |
Eduardo Martinez |
Baldwin |
NY |
July 31 2008 |
Adrienne Delores Mercado |
North Babylon |
NY |
July 31 2008 |
Jeffrey V Del Dotto |
New Rochelle |
NY |
July 31 2008 |
Herman Cardona |
Forest Hills |
NY |
July 31 2008 |
Mary S. Nowak |
Tonawanda |
NY |
July 31 2008 |
Robert Scalera |
North Babylon |
NY |
July 31 2008 |
Craig Antonucci |
Oceanside |
NY |
July 31 2008 |
Veronica Franciosa |
Briarcliff Manor |
NY |
July 31 2008 |
Eric John Moulton |
Greenfield |
MA |
July 31 2008 |
Cathy-Sue Emerson |
Holbrook |
NY |
July 31 2008 |
John Anthony Lucido |
Rocky Point |
NY |
July 31 2008 |
Kevin R Gorry |
Baldwin |
NY |
July 31 2008 |
Philip Theodore Sica |
Queens Village |
NY |
July 31 2008 |
Nissan Manzoorolhagh |
Great Neck |
NY |
July 31 2008 |
Lisa Beth Adams |
Johnstown |
NY |
July 31 2008 |
Charles John Bucciarelli |
Rochester |
NY |
July 31 2008 |
Thomas Joseph Short |
Canandaigua |
NY |
July 31 2008 |
Amy L Robbins |
Hilton |
NY |
July 31 2008 |
Michael Louis Clohessy |
Valley Cottage |
NY |
July 31 2008 |
Kathy Kahn Golderman |
Slingerlands |
NY |
July 31 2008 |
Martin Werzberger |
Monroe |
NY |
July 31 2008 |
Eugene Richard Donatuti |
Bellmore |
NY |
July 31 2008 |
Gary Calka |
Merrick |
NY |
July 31 2008 |
Naim Mehdizadeh |
Great Neck |
NY |
July 31 2008 |
Donna Maria Washington |
Brooklyn |
NY |
July 31 2008 |
Brian David Weinberg |
Lynbrook |
NY |
July 31 2008 |
Chin Feng Wang |
Oakland Garden |
NY |
July 31 2008 |
Christopher William Horley |
North Kingstown |
RI |
July 31 2008 |
Edward Angelino |
Bronx |
NY |
July 31 2008 |
Edul N Ahmad |
South Ozone Park |
NY |
July 31 2008 |
Erin J Pitts |
Latham |
NY |
July 31 2008 |
Steven Frank Bueti |
Greenwich |
CT |
July 31 2008 |
Russell Jay Brooks |
Jericho |
NY |
July 31 2008 |
Benjamin Michael Barr |
Troy |
NY |
July 31 2008 |
Thomas Beauregard |
Saratoga Springs |
NY |
July 31 2008 |
Kathryn Cranker |
Schenectady |
NY |
July 31 2008 |
Robert Kelly |
Albany |
NY |
July 31 2008 |
Anne Taylor |
Rochester |
NY |
July 31 2008 |
Michael P Neenan |
New Paltz |
NY |
July 31 2008 |
Kathy Nichols |
Schenectady |
NY |
July 31 2008 |
Richard J Solosky |
Ballston Lake |
NY |
July 31 2008 |
Mary M Duhamel |
Sharon |
NH |
July 31 2008 |
Elaine Dickinson |
Ballston Spa |
NY |
July 31 2008 |
Christopher Devito |
Fayetteville |
NY |
July 31 2008 |
Mary Ann Donnelly |
Troy |
NY |
July 31 2008 |
Linda Deluke |
Rotterdam |
NY |
July 31 2008 |
Sumit Rajpal |
East Patchogue |
NY |
July 31 2008 |
James Louis Bowen Iii |
Severance |
NY |
July 31 2008 |
Lisa A. Ricca |
Brielle |
NJ |
July 31 2008 |
Fernando Edison Ortiz |
Valley Stream |
NY |
July 31 2008 |
Gigliola Manrique |
Jackson Heights |
NY |
July 31 2008 |
Manuel Rosas Chavez |
Port Orange |
FL |
July 31 2008 |
Evan Andrew Lefloch |
Norwalk |
CT |
July 31 2008 |
Ronald Anthony Davis |
New City |
NY |
July 31 2008 |
David Barrett |
East Northport |
NY |
July 31 2008 |
Michael O Odumosu |
Staten Island |
NY |
July 31 2008 |
Martha Gardner Witte |
Westport |
CT |
SECTION II
December 30, 2008 (FR-FWB)
CHINA CONSTRUCTION BANK CORPORATION
Beijing, China
The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocations of the representative office from 350 Park Avenue, Borough of Manhattan, City of New York 10022 to a temporary location at 1065 Avenue of the Americas, Borough of Manhattan, City of New York 10018, and subsequently to 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036.
December 30, 2008 (PF-LFS)
A.I. CREDIT CORP.
101 Hudson Street, Jersey City, New Jersey 07302
Licenses to engage in business as premium finance agency at the following locations were surrendered:
- 99 High Street, 29th Floor, Boston, MA 02110
- 200 OId Country Road- Suite 240, Mineola, NY 11501
January 5, 2009 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF CENTRAL NEW YORK, INC.
5794 Widewaters Parkway, Syracuse, NY 13214
Licenses were issued for the following assumed names: Consumer Credit Counseling Service of Central New York, Inc. U/A/N Consumer Credit Counseling Service of The Capital Region and Hudson Valley, U/A/N Consumer Credit Counseling Service of The North Country, U/A/N Consumer Credit Counseling Service of The Mohawk Valley, U/A/N Consumer Credit Counseling Service of The Central Southern Tier from Consumer Credit Counseling Service of Central New York, Inc.
January 5, 2009 (BK-CRB)
WATERFORD VILLAGE BANK
8411 Main Street, Clarence, New York 14221
The “Certificate of Amendment of the Organization Certificate of Waterford Village Bank under Section 8005 of the Banking Law” which was approved in principle by the Superintendent of Banks on April 7, 2008, and which was to have provided for an increase in the authorized amount of capital stock, has been withdrawn.
January 6, 2009 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005
Authorizations issued to open and occupy branch offices at the following two locations, on or after January 7, 2009:
- 350 Collins Street, Melbourne, Australia; and
- 35 Clarence Street, Sydney, Australia.
January 7, 2009 (CU-CRBD)
AMERICU CREDIT UNION
1916 Black River Blvd., Rome, NY 13440
Applications to open stations at the following addresses approved:
- 224 N Genesee St, Suite 3, Utica, NY 13502
- 200 Walton St, Syracuse, NY 13202
January 7, 2009 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF ROCHESTER
50 Chestnut Plaza, Suite 500, Rochester, NY 14604
A rider was issued for relocation to 50 Chestnut Plaza, Suite 500, Rochester, NY 14604 from 50 Chestnut Plaza, Suite 400, Rochester, NY 14604.
January 8, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
A license was issued to engage in the business as a licensed casher of checks at 1056 Motor Parkway, Central Islip, NY 11722.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
January 06, 2009 (BR-MBD)
Sloan Mortgage Group, Inc.
174 West Comstock Avenue, Suite 200, Winter Park, FL 32789
Certificate to engage in the business of a Mortgage Broker surrendered:
January 05, 2009 (BR-MBD)
Gary L Meglino D/B/A Glm Mortgage Company
199 Main Street, White Plains, NY 10601
Effective Date: December 29, 2008
January 05, 2009 (BR-MBD)
Harris S. Focer D/B/A Prestige Capital
87-22 Lefferts Blvd., Richmond Hill, NY 11418
Effective Date: December 30, 2008
January 05, 2009 (BR-MBD)
Total Mortgage Corp.
2800 Long Beach Road, Oceanside, NY 11572 2288
Effective Date: January 02, 2009
January 05, 2009 (BR-MBD)
Neal Weinerman DBA Heritage Home Funding
300 Old Country Road, Suite 251, Mineola, NY 11501
Effective Date: December 30, 2008
January 05, 2009 (BR-MBD)
America's Finest Brokers, Inc.
America's Finest Mortgage Network
1025 Old Country Road, Suite 412, Westbury, NY 11590 5645
Effective Date: January 02, 2009
January 05, 2009 (BR-MBD)
Jefferson Financial Services, Inc.
2091 Nooseneck Hill Road, Coventry, RI 02816
Effective Date: January 02, 2009
January 05, 2009 (BR-MBD)
Xcelend Funding Group, Inc.
29 Grover Lane, West Caldwell, NJ 07006
Effective Date: December 22, 2008
January 05, 2009 (BR-MBD)
New York Priority Mortgage Group In Lieu of True Name Priority Mortgage Group, Inc.
2505 Main Street, Suite 212, Stratford, CT 06615 5813
Effective Date: December 31, 2008
January 05, 2009 (BR-MBD)
Homeland Mortgage In Lieu of True Name Loan Wolf Enterprises, Inc.
3017 Santa Monica Boulevard, Suite 303, Santa Monica, CA 90404
Effective Date: December 29, 2008
January 05, 2009 (BR-MBD)
Carlyle Equities, Inc.
4017 Richmond Avenue
Staten Island, NY 10312 5112, Effective Date: January 02, 2009
January 06, 2009 (BR-MBD)
New York Mortgage Underwriting Inc.
223 Main Street, Port Washington, NY 11050
Effective Date: December 30, 2008
January 06, 2009 (BR-MBD)
A.M.C. Financial Group Inc.
6 Chester Avenue, 2nd Floor, White Plains, NY 10601
Effective Date: January 05, 2009
January 06, 2009 (BR-MBD)
Milan Mortgage, Inc.
301 Tappan Road, Norwood, NJ 07648
Effective Date: December 22, 2008
January 06, 2009 (BR-MBD)
UEM In Lieu of True Name United East Mortgage and Funding Corp.
1725 Mendon Road - Suite 101, Cumberland, RI 02864 4337
Effective Date: December 31, 2008
January 06, 2009 (BR-MBD)
Bibi S. Baksh
1136 Metcalf Avenue, Suite 1B, Bronx, NY 10472 4316
Effective Date: December 11, 2008
January 06, 2009 (BR-MBD)
I.F.N.Y. In Lieu of True Name Integrity Funding Inc.
119 Main Street, South River, NJ 07746
Effective Date: December 23, 2008
January 06, 2009 (BR-MBD)
Unicorn Funding Corp.
214-51 Jamaica Avenue, 2nd Floor, Queens Village, NY 11428
Effective Date: January 06, 2009
January 06, 2009 (BR-MBD)
Roman Mortgage Ltd.
9052 Fort Hamilton Parkway, Brooklyn, NY 11209
Effective Date: December 24, 2008
January 06, 2009 (BR-MBD)
Commonwealth Capital Mortgages, Inc.
204 E. Harford Street, Suite 3F, Milford, PA 18337 1004
Effective Date: December 17, 2008
January 06, 2009 (BR-MBD)
Marina Sholosh
1168 Bergen Avenue, Brooklyn, NY 11234
Effective Date: December 19, 2008
January 06, 2009 (BR-MBD)
R T Funding Corp.
5341 West Atlantic Avenue, Suite 303, Delray Beach, FL 33484
Effective Date: December 26, 2008
January 06, 2009 (BR-MBD)
T & T Business Group, LLC
216-22 Jamaica Avenue, 2nd Floor, Queens Village, NY 11428 2121
Effective Date: December 22, 2008
January 06, 2009 (BR-MBD)
Tristar Capital Funding, Inc.
17 Beau Jol Court, Nesconset, NY 11767
Effective Date: December 29, 2008
January 06, 2009 (BR-MBD)
123 Funding Corp.
1400 Avenue Z, Suite 501, Brooklyn, NY 11235
Effective Date: December 18, 2008
January 06, 2009 (BR-MBD)
Lincoln Home Funding, Inc.
1953 Nereid Avenue, Bronx, NY 10466
Effective Date: January 06, 2009
January 07, 2009 (BR-MBD)
Westchester Money Store Ltd.
271 North Avenue, Suite 1001, New Rochelle, NY 10801
Effective Date: December 18, 2008
January 07, 2009 (BR-MBD)
Christopher D. Trotto D/B/A CDT Funding
1100 Long Pond Road, Suite #256, Rochester, NY 14626 1177
Effective Date: November 18, 2008
License to engage in the business of a Mortgage Banker surrendered:
January 06, 2009 (MB-MBD)
Impac Funding Corporation dba Impac Lending Group
19500 Jamboree Road, Irvine, CA 92612
Effective Date: December 18, 2008
January 06, 2009 (MB-MBD)
ACF Partners D/B/A Americorp Funding
2450 Colorado Avenue, Suite 4000 West, Santa Monica, CA 90404 3575
Effective Date: December 15, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
January 05, 2009 (BR-MBD)
Full Service Branch
Gary L Meglino D/B/A Glm Mortgage Company
2025 Crompond Road, Suite 4, Yorktown Heights, NY 10598
Effective Date: December 29, 2008
January 05, 2009 (BR-MBD)
Full Service Branch
Gary L Meglino D/B/A Glm Mortgage Company
880 South Lake Boulevard, Mahopac, NY 10541
Effective Date: December 29, 2008
January 05, 2009 (BR-MBD)
Full Service Branch
Xcelend Funding Group, Inc.
14 Main Street, Greenwich, NY 12834
Effective Date: December 22, 2008
January 05, 2009 (BR-MBD)
Full Service Branch
Xcelend Funding Group, Inc.
2440 East Tremont Avenue, Suite 3, Bronx, NY 10461
Effective Date: December 22, 2008
January 05, 2009 (BR-MBD)
Full Service Branch
Xcelend Funding Group, Inc.
2150 Westchester Avenue, Suite 1A, Bronx, NY 10462
Effective Date: December 22, 2008
January 07, 2009 (BR-MBD)
Full Service Branch
EMoney.com, LLC
314 Ellicott Street, Batavia, NY 14020
Effective Date: January 02, 2009
January 07, 2009 (BR-MBD)
Full Service Branch
EMoney.com, LLC
112 Merrick Road, Lynbrook, NY 11563
Effective Date: January 02, 2009
January 07, 2009 (BR-MBD)
Full Service Branch
EMoney.com, LLC
9380 Lapp Road, Clarence Center, NY 14032
Effective Date: January 02, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
January 06, 2009 (MB-MBD)
Full Service Branch
ACF Partners D/B/A Americorp Funding
800 Westchester Avenue, 3rd Floor, Rye Brook, NY 10573
Effective Date: December 15, 2008
January 07, 2009 (MB-MBD)
Full Service Branch
Homebridge Mortgage Bankers Corp. D/B/A Homebridge Mortgage Bankers
Additional DBA(S): Homebridge Mortgage Bankers
Refinance.com
55 East 59th Street, 4th Floor, New York, NY 10022
Effective Date: January 07, 2009
January 07, 2009 (MB-MBD)
Full Service Branch
Mortgage World Bankers, Inc.
401 Broadway, Suite 610, New York, NY 10013
Effective Date: January 02, 2009
January 07, 2009 (MB-MBD)
Full Service Branch
Homebridge Mortgage Bankers Corp. D/B/A Homebridge Mortgage Bankers
Additional DBA(S): Homebridge Mortgage Bankers
Refinance.com
62 Oak Drive, Syosset, NY 11710
Effective Date: January 07, 2009
Pursuant to Part 595.2 of the New York Banking Law, the following mortgage brokers are suspended effective January 7, 2009 for failure to maintain a surety bond.
January 07, 2009 (BR-MBD)
Nathan R Wool D/B/A P M B C
475 South Oyster Bay Road, Plainview, NY 11803
January 07, 2009 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704
January 07, 2009 (BR-MBD)
Future Homes Equity Inc.
130-14 Liberty Avenue, Richmond Hill, NY 11419 2713
January 07, 2009 (BR-MBD)
New York Mortgage Underwriting Inc.
223 Main Street, Port Washington, NY 11050
January 07, 2009 (BR-MBD)
Financial Triangle New York, Inc.
82 Wall Street, Suite 600, New York, NY 10005
January 07, 2009 (BR-MBD)
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
January 05, 2009 (BR-MBD)
Citi-Net Capital Group Corp.
84-75 Parsons Boulevard, Jamaica Hills, NY 11432
January 05, 2009 (BR-MBD)
Keep On Funding LLC
777 Kent Avenue, Suites 229 & 230, Brooklyn, NY 11205
January 05, 2009 (BR-MBD)
Hugo B Gomez
124 Rockaway Avenue, Valley Stream, NY 11580
January 06, 2009 (BR-MBD)
Done Deal Mortgage Corp.
3800 East Tremont Avenue, Bronx, NY 10465 2455
January 06, 2009 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
231-01 Linden Boulevard, Cambria Heights, NY 11411
January 06, 2009 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779
January 06, 2009 (BR-MBD)
Ronald D. Smith DBA The Manhattan Financial Company
1238 Curtis Place, Baldwin, NY 11510
Branch Offices:
11 Fairwood Lane, Coram, NY 11727
149-27 Jamaica Avenue, Jamaica, NY 11435
January 07, 2009 (BR-MBD)
Candid Mortgage Solutions Corp
505 Wekiva Springs Road, Longwood, FL 32779
January 07, 2009 (BR-MBD)
New House Funding, Inc.
61-23 Fresh Pond Road, Ridgewood, NY 11379
January 07, 2009 (BR-MBD)
ABC Funding LLC
2875 West 8th Street, Brooklyn, NY 11224 3632
Branch Offices:
580 Midland Avenue, Staten Island, NY 10306
Mortgage Broker Certificate Address Changes:
January 07, 2009 (BR-MBD)
Shelter Rock Mortgage Corporation
From: 1 Hollow Lane, Lake Success, NY 11042
To: 1 Hollow Lane, Suite 104, Lake Success, NY 11042 1215
January 07, 2009 (BR-MBD)
Empire Mortgage Associates, LLC
From: 751-3 Coates Avenue, Holbrook, NY 11741
To: 250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222
January 07, 2009 (BR-MBD)
New Rock Funding Corp.
From: 1279 North Avenue, New Rochelle, NY 10804
To: 4 Tavo Lane, New City, NY 10956 4812
January 07, 2009 (BR-MBD)
BBC Financial Services, Inc.
From: 979 Front Street, Uniondale, NY 11553
To: 412 Maple Avenue, Westbury, NY 11590 3291
January 07, 2009 (BR-MBD)
Residential Equity Funding Corp. D/B/A Residential Reverse Mortgage
From: 229 Nassau Boulevard, West Hempstead, NY 11552
To: 591 Stewart Avenue, Suite 510, Garden City, NY 11530
January 07, 2009 (BR-MBD)
PCF Holdings Corp. D/B/A Putnam Capital Services
From: 559 Route 6, Suite 2, Mahopac, NY 10541
To: 1013 Route 6, Mahopac, NY 10541
January 07, 2009 (BR-MBD)
Noble Funding Corp.
From: 596 Myrtle Avenue, Brooklyn, NY 11205
To: 324 Beach 149th Street, Neponsit, NY 11694 1027
January 07, 2009 (BR-MBD)
Tripoint Mortgage Group, Inc.
From: 8899 University Center Lane, #385, San Diego, CA 92122
To: 4645 Ruffner Street, #M, San Diego, CA 92111 2249
Mortgage Banker License Address Changes:
January 07, 2009 (MB-MBD)
Homebridge Mortgage Bankers Corp. D/B/A Homebridge Mortgage Bankers
Additional DBA(S): Homebridge Mortgage Bankers d/b/a Refinance.com
From: 60 Oak Drive, Syosset, NY 11791
To: 55 East 59th Street, 4th Floor, New York, NY 10022 1112
January 07, 2009 (MB-MBD)
Euro Mortgage Bankers, Inc.
From: 144 Medford Avenue, Patchogue, NY 11772
To: 1 Huntington Quadrangle, Suite 1N16, Melville, NY 11747 4403
Mortgage Broker Branch Certificate Address Changes:
January 07, 2009 (BR-MBD)
First Laridian Mortgage Company
From: 3 Harding Road, Suite D, Red Bank, NJ 07701
To: 157 Broad Street, Suite 319, Red Bank, NJ 07701
Mortgage Banker Branch License Address Changes:
January 07, 2009 (MB-MBD)
Professional Mortgage Bankers Corp.
From: 400 Post Avenue, Suite LL, Westbury, NY 11590
To: 400 Post Avenue, Suite 408, Westbury, NY 11590
Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
January 06, 2009 (BR-MBD)
Applicant(s)
Mark Alan Barden
Timothy R. Gelder
To acquire interest in:
Robar General Funding Corp.
6445 Dysinger Road, Lockport, NY 14094
THERE WILL BE NO SECTION III ITEMS THIS WEEK.
