Weekly Bulletin
March 6, 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
SECTION I
March 4, 2009 (FR-FWB)
AGRICULTURAL BANK OF CHINA
A23 Fuxing Road, Beijing, Post Code 100036, People’s Republic of China
Application, pursuant to Section 203.2 of the Banking Law, to change the name of the representative office, located at 630 Fifth Avenue, Suite 1706, York, NY 10111, received.
March 4, 2009 (MS-CRB)
CHARLES J. ANTONUCCI, SR.
Fishkill, NY
Application, pursuant to Section 143-b of the Banking Law, for the prior approval of the Banking Board to acquire, through Park Avenue Bancorp, Inc., indirect control of The Park Avenue Bank, New York, NY, received.
March 4, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
M&T CREDIT SERVICES, LLC
One M&T Plaza, Buffalo, NY 14203
Application, pursuant to Section 601 of the New York Banking Law, to merge M&T Credit Services, LLC with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company, received.
Applications 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.
Peter Joel Lecher |
Jericho |
NY |
|
June 30 2008 |
William Anthony Schaffer Iii |
Farmington Hills |
MI |
July 09 2008 |
Gregory Vahan Jergerian |
Cleveland |
OH |
July 09 2008 |
Joseph N Beja Mr |
Whitestone |
NY |
July 09 2008 |
Aaron Glucksman |
Brooklyn |
NY |
July 09 2008 |
Ashli Clark |
Bronx |
NY |
July 09 2008 |
Sean Peter Bowler |
Monroe |
CT |
July 09 2008 |
David Taylor |
Denton |
TX |
July 09 2008 |
Sam Davidov |
Brooklyn |
NY |
July 22 2008 |
Israel S Kahan |
Brooklyn |
NY |
July 22 2008 |
Brian Ford |
Phoenix |
AZ |
July 22 2008 |
Keith Folding |
Phoenix |
AZ |
July 22 2008 |
Christine Marie Miller |
Clawson |
MI |
July 22 2008 |
Granratana Phanawong |
Phoenix |
AZ |
July 22 2008 |
Steven Carrasquillo |
Deer Park |
NY |
July 22 2008 |
Ralph J Logan |
Mamaroneck |
NY |
July 22 2008 |
Suzanne Marie Miller |
Gloversville |
NY |
July 22 2008 |
Robert Noble |
Clawson |
MI |
July 22 2008 |
Chrystal Marie Chartier |
Fairdale |
KY |
July 22 2008 |
Larisa Stolyar |
North Brunswick |
NJ |
July 22 2008 |
Jayne E Timlin |
New York |
NY |
July 22 2008 |
Boris Voinov |
Perrineville |
NJ |
July 22 2008 |
Charles Barry Sharf |
Brooklyn |
NY |
July 22 2008 |
Dennis Anthony Minto |
Deer Park |
NY |
July 22 2008 |
Paul Avendt |
Ferndale |
MI |
July 22 2008 |
Lynda Knight |
Farmington Hills |
MI |
July 22 2008 |
Jason Marshall |
Sterling Heights |
MI |
July 22 2008 |
Brandon Dobos |
Lincoln Park |
MI |
July 22 2008 |
Randal Ross |
Shelby Township |
MI |
July 22 2008 |
Andrew T Roush |
Rochester |
MI |
July 22 2008 |
Melanie L Manar |
West Bloomfield |
MI |
July 22 2008 |
Hilda Dela Cruz |
Brentwood |
NY |
July 22 2008 |
Raynaldo Rodriguez |
Northville |
MI |
July 22 2008 |
Kraig Tomaszewski |
Linden |
MI |
July 22 2008 |
Ron Borg |
Palm Harbor |
FL |
July 22 2008 |
Alfred E Dunseath |
Glen Cove |
NY |
July 22 2008 |
Kenneth L Doss |
Grove City |
OH |
July 22 2008 |
Michael D. Colotti |
Newburgh |
NY |
July 22 2008 |
Daniel Mangan |
Famingdale |
NY |
July 22 2008 |
Laurie Christine Rizzo |
Stony Brook |
NY |
July 22 2008 |
Eileen Tetz |
Taylor |
MI |
July 22 2008 |
Adam Ikewood |
Fenton |
MI |
July 22 2008 |
Michael Boettcher |
Beverly Hills |
MI |
July 22 2008 |
Isabel C Berkel |
Brooklyn |
NY |
July 22 2008 |
Stephen Rescigno |
Sewwll |
NJ |
July 22 2008 |
Scott Kopen |
Caldwell |
NJ |
July 22 2008 |
Nancy M Campos |
Northport |
NY |
July 22 2008 |
Amy Morton Deaver Mrs. |
Stony Brook |
NY |
July 22 2008 |
Gary Cucuzza |
Brooklyn |
NY |
July 22 2008 |
Henry August Lewandowski Sr |
Rockville Centre |
NY |
July 22 2008 |
Christopher William Gerry |
San Diego |
CA |
July 22 2008 |
Christopher Fiacco |
Bayside |
NY |
July 22 2008 |
Grace Marie Leyhane |
Stony Brook |
NY |
July 31 2008 |
Wayne Lyle Millan Mr |
Brooklyn |
NY |
July 31 2008 |
Elda Rose Gentile |
West Hurley |
NY |
July 31 2008 |
Efrain Marti |
Merrick |
NY |
July 31 2008 |
Allan Frederick Anderson |
Melrose |
NY |
July 31 2008 |
Ragunauth Atwaru |
Jamaica |
NY |
July 31 2008 |
Janel Adcock |
Fort Lee |
NJ |
July 31 2008 |
Yvon Faustin |
Selden |
NY |
July 31 2008 |
Richard Berger |
New York |
NY |
July 31 2008 |
Christopher Matthew Bigelow |
Hockessin |
DE |
July 31 2008 |
Lili Libersohn Slepack |
Great Neck |
NY |
July 31 2008 |
Scott Michael Eagleson |
Flanders |
NJ |
July 31 2008 |
Steven Ferris |
Watertown |
NY |
July 31 2008 |
Thomas Vuksanaj |
New Rochelle |
NM |
July 31 2008 |
Jose L Tapia |
Islandia |
NY |
July 31 2008 |
Danica Beudeker |
East Elmhurst |
NY |
July 31 2008 |
Scott Allison Marinoff Mr. |
Melville |
NY |
July 31 2008 |
Christopher J Spano |
Chatham |
NJ |
July 31 2008 |
Carlos A Toledo |
East Meadow |
NY |
July 31 2008 |
Abraham Neuman |
Lakewood |
NJ |
July 31 2008 |
Beatrice Santos |
New City |
NY |
August 13 2008 |
Gilbert Vazquez |
Tustin |
CA |
August 13 2008 |
Marcus Montrose |
Costa Mesa |
CA |
August 13 2008 |
Alan Rosenbaum |
Sands Point |
NY |
August 13 2008 |
Mike Morales |
La Habra Heights |
CA |
August 13 2008 |
Quoc Nguyen |
Garden Grove |
CA |
August 13 2008 |
Ronaldo Sequeira |
Covina |
CA |
August 13 2008 |
Kati Armstrong |
Irvine |
CA |
August 13 2008 |
Sara Cullen |
Newport Beach |
CA |
August 13 2008 |
Scott Kerns |
Phoenix |
AZ |
August 13 2008 |
Chae Yim |
Yardley |
PA |
August 13 2008 |
Joseph Yenfer |
Horsham |
PA |
August 13 2008 |
Denise Wood |
Voorhees |
NJ |
August 13 2008 |
Christina Fuscaldo-Luchka |
East Greenwich |
RI |
August 13 2008 |
Sandra Waters |
Barrington |
RI |
August 13 2008 |
Vincent Coronado |
Temecula |
CA |
August 13 2008 |
Mark Wulfemeyer |
Rancho Santa Marc |
CA |
August 13 2008 |
Giro Zenri |
Tustin |
CA |
August 13 2008 |
Heather Suchecki |
Marlton |
NJ |
August 13 2008 |
Kenneth A Heller |
Freeport |
NY |
August 13 2008 |
Wei Zhao |
East Brunswick |
NJ |
August 13 2008 |
Fredy Jose Dejesus |
Rockville Centre |
NY |
August 13 2008 |
Christopher Adrian Wilson |
Daytona Beach Shores |
FL |
August 13 2008 |
Diane Frances Verderame |
Albany |
NY |
August 13 2008 |
Alexander Lago |
New Hyde Park |
NY |
August 13 2008 |
Nitin Pal Singh |
Hicksville |
NY |
August 13 2008 |
Menelaos Fthenakis |
Manhasset |
NY |
August 13 2008 |
Meyer Kaufman |
Brooklyn |
NY |
August 13 2008 |
Karen Diamond |
Garden City Park |
NY |
August 13 2008 |
Pete Anthony Mcfarlane-Clarke |
Huntington Station |
NY |
August 13 2008 |
Brian Delikat |
Belleville |
NJ |
August 13 2008 |
Larry Thorpe |
Valley Cottage |
NY |
August 13 2008 |
Isabel Valencia |
New Rochelle |
NY |
August 13 2008 |
Hernon Molina |
Somers |
NY |
August 13 2008 |
Michael Riemer |
Commack |
NY |
August 13 2008 |
Julie Goldstein |
Norwalk |
NY |
August 13 2008 |
Craig D'Eletto |
West Hollywood |
CA |
August 13 2008 |
Anthony Gregory Desena |
Franklin Square |
NY |
August 13 2008 |
Mark Daniel Cincotta |
Westbury |
NY |
August 13 2008 |
Devyani B Kamdar |
Westbury |
NY |
August 13 2008 |
Noreen Marie Anzelone |
Massapequa Parl |
NY |
August 13 2008 |
Brian Mcdonnell |
Commack |
NY |
August 13 2008 |
George Panayotis Bilios |
Woodmere |
NY |
August 13 2008 |
Tommy Ray Henderson |
South Orange |
NJ |
August 13 2008 |
Jeffrey Slavet |
New City |
NY |
August 13 2008 |
Mandeep Singh |
Dix Hills |
NY |
August 13 2008 |
Boris Solop |
Rego Park |
NY |
August 13 2008 |
Darren Hirsch |
New York |
NY |
August 13 2008 |
William Bryant |
Rochester |
NY |
August 13 2008 |
John R Martinez |
West Babylon |
NY |
August 13 2008 |
Daniel Paul Mahony Jr. |
Albany |
NY |
August 13 2008 |
Hakan Aksoy |
West Babylon |
NY |
August 13 2008 |
Dan Bullock |
Loveland |
OH |
August 13 2008 |
Joshua Coulter |
West Chester |
OH |
August 13 2008 |
Raj Jagnanan |
South Ozone Park |
NY |
August 13 2008 |
Jason Silva |
Pawtucket |
RI |
August 13 2008 |
Gabriel Rene Ramirez |
Bronxville |
NY |
August 13 2008 |
Scott Alan Raphael |
New York |
NY |
August 13 2008 |
Nancy Chamarkhi |
Trumbull |
CT |
August 13 2008 |
Michael Clapprood |
Cumberland |
RI |
August 13 2008 |
Mary Costa |
New Rochelle |
NY |
August 13 2008 |
Robert Castro |
White Plains |
NY |
August 13 2008 |
Santa Portino |
White Plains |
NY |
August 13 2008 |
Aurora Hernandez |
New Rochelle |
NY |
August 13 2008 |
Joseph Diaz |
Smithtown |
NY |
August 13 2008 |
Judy A. Weisman |
Sherman Oaks |
CA |
August 13 2008 |
Lawrence Jes Secunda |
Westbury |
NY |
August 13 2008 |
Christa Kwilos |
North Collins |
NY |
August 13 2008 |
Javier Lorenzo |
Westbury |
NY |
August 13 2008 |
Cary Bloom |
Scarsdale |
NY |
August 13 2008 |
David Hazard |
New Canaan |
CT |
August 13 2008 |
Nicolo Joseph Angiolillo |
New York |
NY |
August 27 2008 |
Sami Afiouni |
Belle Mead |
NJ |
September 12 2008 |
Beatriz Elegante |
Merrick |
NY |
October 08 2008 |
Morris Dweck |
New York |
NY |
October 08 2008 |
Teddy Delfin |
Jackson |
NJ |
January 28 2009 |
Michael L. Curtis |
Ballston Lake |
NY |
January 29 2009 |
Robert Camp |
Webster |
NY |
January 29 2009 |
Roger Anthony Crawford |
Tenafly |
NJ |
February 12 2009 |
Linda Haltman |
Jericho |
NY |
February 27 2009 |
Salvatore Caltabellotta |
New Rochelle |
NY |
March 03 2009 |
Donald Rowland |
Cohoes |
NY |
March 04 2009 |
Elena Pilar Moncayo |
Huntington |
NY |
SECTION II
March 3, 2009 (FR-FWB)
CREDIT SUISSE
Paradeplatz 8, 8070 Zurich, Switzerland
Representative office license at 12 East 49th Street, New York, N.Y. 10017, surrendered on March 3, 2009.
March 4, 2009 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005
Application, pursuant to Section 337 of the Banking Law, to sell to BNY Mellon N.A., Pittsburgh, Pennsylvania, the safe deposit business conducted at the following six offices, approved:
- One Wall Street, Borough of Manhattan, City of New York 10005;
- 706 Madison Avenue, Borough of Manhattan, City of New York 10065;
- 111 Kraft Avenue, Bronxville, Westchester County, NY 10708;
- 10 Mason Street, Greenwich, Fairfield County, CT 06830;
- 16 Wilton Road, Westport, Fairfield County, CT 06880; and
- 1109 Mt. Kemble Avenue (Route 202), Harding Township, Morris County, NJ 07960.
(BNY Mellon N.A. is to acquire the branch offices of The Bank of New York Mellon at locations #2 through #6 above and at three other locations, and is to operate a branch at location #1 above, which will continue to serve as the principal office of The Bank of New York Mellon.)
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
March 02, 2009 (BR-MBD)
All Mortgage Solutions, New York
In Lieu of True Name Creative Mortgage Financing, Inc.
412 Main Street, Danbury, CT 06810 4730
March 04, 2009 (BR-MBD)
Sistar Mortgage Company
In Lieu of True Name SI Mortgage Company, Inc.
51650 Oro Road, Shelby Township, MI 48315
Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
February 26, 2009 (BR-MBD)
Montvale Mortgage, LLC
2 University Plaza, Suite 505, Hackensack, NJ 07601
February 27, 2009 (BR-MBD)
Citizens Financial Mortgage, Inc.
1225 Industrial Boulevard, 2nd Floor, Southampton, PA 18966 4010
March 04, 2009 (BR-MBD)
Nations Funding Source, Inc.
280 West Prospect Road, Fort Lauderdale, FL 33309
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law denied:
March 15, 2007 (BR-MBD)
Anjam Amin and Company, LLC D/B/A Homefunding USA
50-02 65th Street, Woodside, NY 11377 5811
October 10, 2008 (BR-MBD)
Peconic Bay Finance, LLC
1435 Bray Avenue, Laurel, NY 11948
January 29, 2008 (BR-MBD)
All Cities Mortgage and Financial, Inc.
7600 Parklawn Avenue, #460, Edina, MN 55435
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
William J. Ridge D/B/A Ridge Mortgage Services Co.
10230 SW Hall Boulevard, Tigard, OR 97223 5804
EastHampton Mortgage Company, Inc.
10 Centur Hill Drive, Latham, NY 12110
N.Y. Metro Mortgage Services
In Lieu of True Name All American Mortgage Services, LLC
7328 Bergenline Avenue, North Bergen, NJ 07047
Metropolitan Capital Consultants Inc.
63 West Main Street, Babylon, NY 11702 3410
James Castronovo
18 Margaret Street, Glen Cove, NY 11542
Three County Funding Corp.
5368 Merrick Road, Massapequa, NY 11758
Green House Group Inc.
87 Prescott Avenue, Staten Island, NY 10306
Application to engage in the business of a Mortgage Broker branch under Article 12-D of the New York State Banking Law withdrawn:
Full Service Branch
Metropolitan Capital Consultants Inc.
380 Townline Road, Hauppauge, NY 11788
Certificate to engage in the business of a Mortgage Broker surrendered:
February 26, 2009 (BR-MBD)
Select Funding Inc. DBA Magna Sales
1903 Central Drive, #310, Bedford, TX 76021
Effective Date: February 13, 2009
February 26, 2009 (BR-MBD)
Balanced Track Management Corp. DBA Davis Mortgages
100 Ring Road West, 3rd Floor, Garden City, NY 11530 3219
Effective Date: February 23, 2009
February 26, 2009 (BR-MBD)
Envision Lending Group, Inc. D/B/A ELG Mortgage
10813 South River Front Parkway, Suite 300, South Jordan, UT 84095
Effective Date: February 25, 2009
March 02, 2009 (BR-MBD)
Capital Hill Mortgage Co., Inc.
661 Palisades Avenue, Suite A8, Englewood Cliffs, NJ 07632 2754
Effective Date: February 27, 2009
March 02, 2009 (BR-MBD)
Wolverine Equities Ltd.
3024 Kingsbridge Avenue, Suite AA, Bronx, NY 10463
Effective Date: February 25, 2009
March 02, 2009 (BR-MBD)
Nemean Capital, LLC
666 Old Country Road, Suite 605, Garden City, NY 11530
Effective Date: February 25, 2009
March 02, 2009 (BR-MBD)
Horizon Mortgage In Lieu of True Name Horizon Financial Corporation
271 Route 46 West, Suite H103, Fairfield, NJ 07004
Effective Date: March 02, 2009
March 02, 2009 (BR-MBD)
White Star Mortgage Corp.
131-21 Liberty Avenue, 2nd Floor, South Richmond Hill, NY 11419 3123
Effective Date: February 27, 2009
March 02, 2009 (BR-MBD)
Mayram Realty Z, Inc.
67-09 Burns Street, Forest Hills, NY 11375 3536
Effective Date: February 26, 2009
March 03, 2009 (BR-MBD)
Gold Medal Realty & Funding Inc.
215-45 Northern Boulevard, Suite #2, Bayside, NY 11361
Effective Date: February 25, 2009
March 03, 2009 (BR-MBD)
Queens Royal Realty
3439 Fulton Street, Brooklyn, NY 11208
Effective Date: March 02, 2009
March 03, 2009 (BR-MBD)
David R. Kirby D/B/A All Country Mortgage
59 Mannorkill Road, Palenville, NY 12463 0451
Effective Date: March 02, 2009
March 03, 2009 (BR-MBD)
Financial Triangle New York, Inc.
82 Wall Street, Suite 600, New York, NY 10005
Effective Date: March 03, 2009
March 03, 2009 (BR-MBD)
Viscard L.L.C. D/B/A The Best Mortgage Specialists
7699 Biscayne Boulevard, Miami, FL 33138
Effective Date: February 27, 2009
March 04, 2009 (BR-MBD)
Financial Dynamics Mortgage Corp. DBA Plainfield Mortgage Company
1549 Plainfield Pike, Johnston, RI 02919 6835
Effective Date: March 04, 2009
March 04, 2009 (BR-MBD)
Mortgage Services Corporation
3167 East Tremont Avenue, Bronx, NY 10461
Effective Date: February 18, 2009
March 04, 2009 (BR-MBD)
Stonington Mortgage Corp.
560 Main Street, Suite 2B, Islip, NY 11751
Effective Date: February 20, 2009
License to engage in the business of a Mortgage Banker surrendered:
March 04, 2009 (MB-MBD)
Sistar Mortgage Company In Lieu of True Name SI Mortgage Company, Inc.
51650 Oro Road, Shelby Township, MI 48315 2933
Effective Date: March 04, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
February 26, 2009 (BR-MBD)
Full Service Branch
Omni Mortgage Corporation D/B/A Mortgagehelp
111 North Central Avenue, Hartsdale, NY 10530
Effective Date: February 23, 2009
February 26, 2009 (BR-MBD)
Full Service Branch
L.W. Integrity Funding, LLC
2171 Monroe Avenue, Suite 200A, Rochester, NY 14618
Effective Date: February 20, 2009
March 02, 2009 (BR-MBD)
Full Service Branch
Capital Hill Mortgage Co., Inc.
1719 East 12th Street, 3rd Floor, Brooklyn, NY 11229
Effective Date: February 27, 2009
March 03, 2009 (BR-MBD)
Full Service Branch
Viscard L.L.C. D/B/A The Best Mortgage Specialists
1230 Avenue of the Americas, 7th Floor, New York, NY 10020
Effective Date: February 27, 2009
March 03, 2009 (BR-MBD)
Full Service Branch
Viscard L.L.C. D/B/A The Best Mortgage Specialists
82-11 37th Avenue, Suite 404, Jackson Heights, NY 11371
Effective Date: February 27, 2009
March 03, 2009 (BR-MBD)
Full Service Branch
Vista Home Funding, Inc.
53 Court Street, Plattsburgh, NY 12901
Effective Date: March 03, 2009
March 04, 2009 (BR-MBD)
Full Service Branch
Mortgage Services Corporation
1 Barker Avenue, 4th Floor, White Plains, NY 10601
Effective Date: February 18, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
March 02, 2009 (MB-MBD)
Full Service Branch
First Alternative Mortgage Corp.
489 Ellicott Street, Buffalo, NY 14203
Effective Date: February 27, 2009
The suspension of the following mortgage banker's license has been lifted. New mortgage banking business on residential property may now be resumed.
City Mortgage Bankers Corp.
1930 Veterans Highway, Suite 5, Islandia, NY 11749
The following Registered Mortgage Broker has failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Its mortgage broker registration has expired, pursuant to Section 592-a of the New York Banking Law.
February 26, 2009 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
February 27, 2009 (BR-MBD)
First Multipurpose Services LLC DBA FMS Mortgage
34-27 Steinway Street, Suite 100, Astoria, NY 11102
March 03, 2009 (BR-MBD)
AVSH Funding Inc
58 Darcey Avenue, Staten Island, NY 10314 4213
March 03, 2009 (BR-MBD)
Dominion Home Mortgage Inc.
216-08 Jamaica Avenue, Front Right Office-202, Queens Village, NY 11428
March 03, 2009 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704
March 04, 2009 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
March 04, 2009 (BR-MBD)
George Fuchs DBA Pace Mortgage Capital
303 Fifth Avenue, New York, NY 10016 6601
Effective Date: March 04, 2009
March 04, 2009 (BR-MBD)
Harris Mortgage Group, Inc. D/B/A Summit Home Mortgage
46 Green Street, 1st Floor, Huntington, NY 11743
Effective Date: March 04, 2009
March 04, 2009 (BR-MBD)
Maxlon Mortgage, Inc.
368 Tompkins Avenue, Brooklyn, NY 11216
Effective Date: March 04, 2009
March 04, 2009 (BR-MBD)
DHL Funding Corp.
1322 Montauk Highway, Suite 3, East Patchogue, NY 11772
Effective Date: March 04, 2009
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent’s Regulations For a control interest:
January 27, 2009 (MB-MBD)
Applicant(s)
Christopher J. Lanzoni
To acquire interest in:
Freedom One Funding, Inc.
21 Executive Park Drive, Clifton Park, NY 12065
Mortgage Broker Certificate Name Changes:
March 02, 2009 (BR-MBD)
From: Security Atlantic Credit Corp.
To: Command Realty Services, Inc.
March 04, 2009 (BR-MBD)
From: Thomas Tangney Esq. LLC
To: Thomas Tangney Esq. LLC D/B/A Double T
Mortgage Broker Certificate Address Changes:
February 26, 2009 (BR-MBD)
Mutual Funding Corporation D/B/A Fortune Mortgage Service
From: 9 East Broadway, 2nd Floor, New York, NY 10038
To: 39-15 Main Street, Suite 509, Flushing, NY 11354
February 27, 2009 (BR-MBD)
1st United Capital Corp.
From: 100 Quentin Roosevelt Boulevard, Suite 505, Garden City, NY 11530
To: 626 RexCorp (RXR) Plaza, Suites 646-647, Uniondale, NY 11556 0626
March 02, 2009 (BR-MBD)
Andrew Chamow DBA All Service Mortgage
From: 420 Jericho Turnpike - Suite 232, Jericho, NY 11753
To: 17 Kristi Lane, Woodbury, NY 11797 2209
March 02, 2009 (BR-MBD)
Sterling Residential Mortgage
From: 105 Mill Plain Road, 2nd Floor, Danbury, CT 06811
To: 57 North Street, Suite 106, Danbury, CT 06810 5626
March 02, 2009 (BR-MBD)
EMP Network, Inc.
From: 325 Nesconset Highway, 2nd Floor Southeast, Hauppauge, NY 11788
To: 732 Smithtown Bypass, Suite A55, Smithtown, NY 11787 5020
March 02, 2009 (BR-MBD)
RPM Mortgage Services, LLC
From: 1000 South Avenue, Lower Level, Suite LL3, Staten Island, NY 10314
To: 1000 South Avenue, Suite 102, Staten Island, NY 10314 3430
March 04, 2009 (BR-MBD)
Eileen Witschger DBA Mortgage Decisions
From: 119-42 80 Road, Kew Gardens, NY 11415
To: 123 81st Avenue, Kew Gardens, NY 11415 1107
March 04, 2009 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
From: 102-43 Jamaica Avenue, Richmond Hill, NY 11418
To: 840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407
Mortgage Banker License Address Changes:
March 02, 2009 (MB-MBD)
Security American Mortgage Company In Lieu of True Name Security Atlantic Mortgage Co., Inc.
Additional DBA(S): Loanagentsplus.com
From: 619 Amboy Avenue, 1st Floor, Edison, NJ 08837
To: 499 Thornall Street, 2nd Floor, Edison, NJ 08837 2210
Mortgage Broker Branch Certificate Address Changes:
March 02, 2009 (BR-MBD)
Funding Source Corp.
From: 134 Broadway, Suite 602, Monsey, NY 10952
THERE ARE NO SECTION III ITEMS THIS WEEK.
