Weekly Bulletin
April 17, 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
April 13, 2009 (PF-LFS)
AMGRO RECEIVABLES CORPORATION
427 W. 12th Street, Suite 100, Kansas City, MO 64105
Application received for a license to engage in business as a premium finance agency.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
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:
April 10, 2009 (BR-MBD)
Applicant(s)
Courtney Jill Krysty
To acquire interest in:
Ambassador Funding LLC
300 Saddle River Road, Airmont, NY 10952 5033
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
April 14, 2009 (BR-MBD)
Priority Funding, Ltd.
265 East Main Street, Suite 157, East Islip, NY 11730
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.
July 31 2008 |
David C Baxter |
Rochester |
NY |
July 31 2008 |
Greg Isgro |
West Islip |
NY |
July 31 2008 |
Terri Lynn Moore |
Richmondville |
NY |
July 31 2008 |
Erik G Levy |
Ocean View |
DE |
July 31 2008 |
Mace Morgan Miller |
Merrick |
NY |
August 13 2008 |
Chaim Noe |
Brooklyn |
NY |
August 13 2008 |
Terry Carlesimo |
Ilion |
NY |
August 13 2008 |
Thomas James Connor |
Northport |
NY |
August 13 2008 |
Oscar Rafael De Rojas |
Glen Head |
NY |
August 13 2008 |
Paul Steven Simoneschi |
Rockville Ctr |
NY |
August 13 2008 |
Danny Martin Madden |
Inwood |
NY |
August 13 2008 |
Enrico Ruggiero |
East Norwich |
NY |
August 13 2008 |
Arlene D Brown |
Dacula |
GA |
August 13 2008 |
Michael Byron Bryant |
Rochester |
NY |
August 13 2008 |
David Weitzel |
West Seneca |
NY |
August 13 2008 |
Scott Eric Kosik |
Staten Island |
NY |
August 13 2008 |
John Calabrese |
Staten Island |
NY |
August 13 2008 |
Jordy Castillo |
Malverne |
NY |
August 13 2008 |
Jody G Scarpinato |
West Babylon |
NY |
August 13 2008 |
Yi Angey Han |
Coppell |
TX |
August 13 2008 |
Julia Clough |
Irvine |
CA |
August 27 2008 |
Carl Serrano |
Seaford |
NY |
August 27 2008 |
William Matthew Torino |
Monroe |
NY |
August 27 2008 |
Chad Carter Schneider |
Baltimore |
MD |
August 27 2008 |
Derrick William Krout |
Frederick |
MD |
August 27 2008 |
Arturo A Penalver |
Brooklyn |
NY |
August 27 2008 |
Joseph Dunn |
Union City |
NJ |
August 27 2008 |
James Walters |
East Haddam |
CT |
August 27 2008 |
Margaret Winters |
East Moriches |
NY |
September 12 2008 |
Lutchmin Kissoon |
Coral Springs |
FL |
September 12 2008 |
Steven Francis Klein |
Seaford |
NY |
September 12 2008 |
Michael J Rocco |
Deer Park |
NY |
September 12 2008 |
Hazel M Tabois |
Jamaica Estates |
NY |
September 12 2008 |
Michael Ditomasso |
Sound Beach |
NY |
September 12 2008 |
Richard T Ledoux |
Port Jefferson |
NY |
September 12 2008 |
Kevin Patrick Mancini |
Ossining |
NY |
October 08 2008 |
Lori Hoffman |
Londonderry |
NH |
October 08 2008 |
Todd Jones |
Chicago |
IL |
October 08 2008 |
Douglas Kirk Rosenberg |
Flushing |
NY |
October 08 2008 |
Thomas Deceglie |
Old Bridge |
NJ |
October 08 2008 |
Dennis Martinelli |
Middle Village |
NY |
October 08 2008 |
Robert Mcqueen |
Baldwin |
NY |
October 08 2008 |
Wilton Alfredo Then |
Garfield |
NJ |
October 08 2008 |
Jolanta Mogilewska |
Rego Park |
NY |
October 08 2008 |
Nanci-Sue Rosenthal |
Lynbrook |
NY |
October 08 2008 |
Donny Cohen |
Brookline |
MA |
October 08 2008 |
Michael Evan Klein |
Norwood |
NJ |
October 08 2008 |
Christopher Ubinas |
Parsippany |
NJ |
October 08 2008 |
Youssef Mousa Youssef |
Richmond Hill |
NY |
October 08 2008 |
Mark Steven Lederman |
Merrick |
NY |
October 08 2008 |
Mary Susan Bednarczyk |
Buffalo |
NY |
October 08 2008 |
Carol Ann Hilliard |
Buffalo |
NY |
October 08 2008 |
Michele A Abbata |
North Tonawanda |
NY |
October 08 2008 |
Joann Belquis Khan |
East Elmhurst |
NY |
October 08 2008 |
Joe Costa |
Studio City |
CA |
October 08 2008 |
Brian Tom |
Oceanside |
NY |
October 08 2008 |
David Armand Ventura |
Boca Raton |
FL |
October 08 2008 |
Sammy Budhu |
Corona |
NY |
December 01 2008 |
Alberto A Castillo |
Copiague |
NY |
December 01 2008 |
Roberto Castillo |
Copiague |
NY |
December 01 2008 |
Earl Lowell Sherman Gordon |
Longboat Key |
FL |
December 01 2008 |
Anthony Dinapoli |
Jackson |
NJ |
December 01 2008 |
Scott Mitchell |
Sea Girt |
NJ |
December 01 2008 |
Austin Mcbean |
Brooklyn |
NY |
December 01 2008 |
Melissa Molina |
Avenel |
NJ |
December 01 2008 |
Karen L Labbate |
Shavertown |
PA |
December 01 2008 |
Yvette F Herman |
Lindenhurst |
NY |
December 02 2008 |
Jane Fontanez |
Hauppauge |
NY |
December 02 2008 |
Walter Detroyee Shannon |
Coram |
NY |
December 02 2008 |
Yochanan Mann |
Monroe |
NY |
December 02 2008 |
Robert Gerard Hicks |
Smithtown |
NY |
December 02 2008 |
Adam Lee Herman |
East Patchogue |
NY |
December 02 2008 |
Ami Levin |
Cedarhurst |
NY |
December 02 2008 |
Steven Thomas Dukiet |
North Massapequa |
NY |
December 02 2008 |
Adina Zeldes |
Lakewood |
NJ |
December 02 2008 |
Michael O'Dea Kinsley |
West Islip |
NY |
December 02 2008 |
David P Pickering |
Medina |
OH |
December 02 2008 |
Joanne Broomfield |
Bronx |
NY |
December 02 2008 |
Christopher Wubbenhorst |
West Islip |
NY |
December 02 2008 |
Brian A. Latorre |
Levittown |
NY |
December 02 2008 |
Martin Edward Kearns |
Mineola |
NY |
December 02 2008 |
Joan Math Wexelbaum |
Ridgefield |
CT |
December 02 2008 |
Abraham Ohanian |
East Meadow |
NY |
December 02 2008 |
Eric Lee Karlewicz |
Pomona |
NY |
December 02 2008 |
Christine Anneke Castoro |
Fredon |
NJ |
December 02 2008 |
Tara R Acker |
Blairstown |
NJ |
December 02 2008 |
Conrad Gardner |
Baldwin |
NY |
December 02 2008 |
Joshua Smiling |
Piscataway |
NJ |
December 02 2008 |
Camille C Waters |
Buffalo |
NY |
December 02 2008 |
Michael Murphy |
Oceanport |
NJ |
December 02 2008 |
Jeffrey Mark Halpern |
East Rockaway |
NY |
December 02 2008 |
Barbara Joyce Agren |
Millerton |
NY |
December 02 2008 |
Karl Leon Klein Male |
Oceanside |
NY |
December 02 2008 |
Thomas Stanley Grzesik |
Howard Beach |
NY |
December 02 2008 |
Joseph Kauderer |
Merrick |
NY |
December 02 2008 |
Johnny Quinn |
Flushing |
NY |
December 02 2008 |
Joseph Borawski |
Copiauge |
NY |
December 02 2008 |
Lori S. Flacks |
Oceanside |
NY |
December 02 2008 |
Lorne Becker |
Merrick |
NY |
December 02 2008 |
Paul Sortino |
Dix Hills |
NY |
December 02 2008 |
Barry Miller |
Wantagh |
NY |
December 02 2008 |
Michael Brodetsky |
Brooklyn |
NY |
December 02 2008 |
Joel Rosen |
Atlantic Beach |
NY |
December 02 2008 |
Craig Markowitz |
East Meadow |
NY |
December 02 2008 |
Felix Furer |
Valley Stream |
NY |
December 02 2008 |
Sandra Cutrone |
West Islip |
NY |
December 02 2008 |
Aaron Perkins |
S. Euclid |
OH |
December 02 2008 |
Mark Howard Cohen |
Los Angeles |
CA |
December 02 2008 |
Alan J. Laird |
Webster |
NY |
December 02 2008 |
John Scott Andrews |
Coventry |
RI |
December 02 2008 |
Herbert Scott Magruder |
Huntington Beach |
CA |
December 02 2008 |
Larry W Meinecke |
Mission Viejo |
CA |
December 02 2008 |
John Greene Walser |
Bay Shore |
NY |
December 02 2008 |
Francisco Michael De La Cerna |
Irvine |
CA |
December 02 2008 |
Erik Allan Rettberg |
Costa Mesa |
CA |
December 02 2008 |
Schellon Freeman Moore |
Ladera Ranch |
CA |
December 02 2008 |
Ronald Michael Trejo |
Corona |
CA |
December 02 2008 |
Mita Guha |
Newport Coast |
CA |
December 02 2008 |
Laurore St Juste |
Wheatley Heights |
NY |
December 02 2008 |
Ronald Gregory Wright |
Central Islip |
NY |
December 02 2008 |
Matthew David Hickey |
Ballston Spa |
NY |
December 02 2008 |
Scott Haber |
New City |
NY |
December 02 2008 |
Mark H Labender |
Corona |
CA |
December 02 2008 |
Martin Dubnoff |
Montville |
NJ |
December 02 2008 |
David Eugene Foster Jr. |
Ballston Spa |
NY |
December 02 2008 |
Steven Eric Hare |
Ballston Spa |
NY |
December 02 2008 |
Ralph Albert Tornello |
New Hyde Park |
NY |
December 02 2008 |
Janine Campeau Ewald |
Bay Shore |
NY |
December 02 2008 |
Ronald Rhoads Grau |
Mission Viejo |
CA |
December 02 2008 |
Svetlana Arabov |
Roslyn |
NY |
December 02 2008 |
Gary David Thomas |
Rochester |
NY |
December 02 2008 |
Steven Ho |
Bayside |
NY |
December 02 2008 |
Christopher Omar Alexander |
Hempstead |
NY |
December 02 2008 |
Joseph Guida |
Selden |
NY |
December 02 2008 |
Heather Margaret Barton |
Ballston Spa |
NY |
December 02 2008 |
Mark Hayes Sanders |
Port Washington |
NY |
December 02 2008 |
James Robert Mcdonald |
Patchogue |
NY |
December 02 2008 |
John Mcgovern |
Ossining |
NY |
December 02 2008 |
Michelle Sasha Wright |
Ridge |
NY |
December 02 2008 |
Steven Patrick Dennis |
Head Of The Harbour |
NY |
December 02 2008 |
Nehad Abdeen |
Howell |
NJ |
December 02 2008 |
Joseph N Mastrandrea |
Hempstead |
NY |
December 02 2008 |
Steven Ivan Fishman |
Manlius |
NY |
December 02 2008 |
Dilip Sleeba |
Elmont |
NY |
December 02 2008 |
Chris Matthew Scianimanico |
East Rockaway |
NY |
December 02 2008 |
Gregory Anthony Spiciati |
Manorville |
NY |
December 02 2008 |
Timothy James Ray |
West Babylon |
NY |
December 02 2008 |
Brendan Lesher |
Westfield |
NJ |
December 02 2008 |
Kevin Handerhan |
Westfield |
NJ |
December 02 2008 |
Jerome A Austin |
Stamford |
CT |
December 02 2008 |
Wendy Butler |
Central Islip |
NY |
December 02 2008 |
John Flaherty |
Bethpage |
NY |
December 02 2008 |
Melody Caton |
St James |
NY |
December 02 2008 |
Rosalie Lambertson |
Ridge |
NY |
December 02 2008 |
Ezra Fleischmann |
Brooklyn |
NY |
December 02 2008 |
Richard Allen Gillis |
Middle Village |
NY |
December 02 2008 |
Jonathan Sala |
Woodbury |
NY |
December 02 2008 |
Catherine Assalone |
Mineola |
NY |
December 02 2008 |
Anthony Willoughby Phillips |
Uniondale |
NY |
December 02 2008 |
Soe Sanda Win |
Woodside |
NY |
December 02 2008 |
Anthony Jacob Soss |
N. Royalton |
OH |
December 02 2008 |
David Terezo |
Westbury |
NY |
December 02 2008 |
Charles Sciria |
Centereach |
NY |
December 02 2008 |
Barbara Cayo |
Bay Shore |
NY |
December 02 2008 |
Roseann Desantis |
Islandia |
NY |
December 02 2008 |
John Slattery |
N. Olmsted |
OH |
December 02 2008 |
Steven Hartstein |
Cedarhust |
NY |
December 02 2008 |
James Holinski |
East Meadow |
NY |
December 02 2008 |
Joseph F Schlageter |
N.Babylon |
NY |
February 20 2009 |
Hazel Amy Cumberbatch |
Brooklyn |
NY |
February 20 2009 |
Alexander Hamilton |
Bronx |
NY |
February 20 2009 |
Ryan Baker |
Hicksville |
NY |
February 20 2009 |
Henry O Norton |
Hudson Falls |
NY |
February 20 2009 |
Karen Dorothy Jones |
Rivervale |
NJ |
February 20 2009 |
Robert Phillip Rocco |
Madison |
NJ |
February 20 2009 |
Gerard A Wurtzel |
Scotia |
NY |
February 20 2009 |
Gina Marie Fortuno |
Center Moriches |
NY |
February 20 2009 |
Kristy Ann Pflug |
Holbrook |
NY |
February 20 2009 |
Thomas Zorn |
New Providence |
NJ |
February 20 2009 |
Maureen Patricia Thomas |
Hicksville |
NY |
February 20 2009 |
Steven James Lella |
Hackensack |
NJ |
February 20 2009 |
Maneeram Haresh Mangru |
Cranberry |
NJ |
February 20 2009 |
Steven Michael Odierno |
Pomona |
NY |
February 20 2009 |
Anita Marie Peterson |
East Stroudsburg |
PA |
February 20 2009 |
Donald Joseph Odierno |
West Nyack |
NY |
February 20 2009 |
Thelma Jean Mccoy |
Reynoldsburg |
OH |
February 20 2009 |
Jason Harrison Tolisano |
Fairfield |
CT |
February 20 2009 |
Michael John Pida |
Fairfield |
CT |
February 20 2009 |
Kaleb Adams Long |
Columbia |
MO |
February 20 2009 |
Dawn Renee Plank |
Columbia |
MO |
February 20 2009 |
William James Carroll |
Bridgewater |
NJ |
February 20 2009 |
Kerry Herschlein |
Rocky Point |
NY |
February 20 2009 |
Christopher Michael Carter |
Randolph |
NJ |
February 20 2009 |
Chris Watson |
Merrick |
NY |
February 20 2009 |
Dennis Alan Guzalak |
Auburn |
NY |
February 20 2009 |
Sireen Brown |
Elmont |
NY |
February 20 2009 |
Tara A Smith |
White Plains |
NY |
March 12 2009 |
Inna Elperina |
Brooklyn |
NY |
March 25 2009 |
Ralph J Berardi |
Ardley |
NY |
March 27 2009 |
Scott Michael Guild |
Las Vegas |
NV |
March 30 2009 |
Robert Gritmon |
Columbia |
MD |
March 30 2009 |
Ronald Dee |
Glen Head |
NY |
April 09 2009 |
Jeffrey Thomas Sabold |
Santa Monica |
CA |
April 10 2009 |
Alexander Viafore Iii |
Larchmont |
NY |
April 13 2009 |
Rachelle Nacht-Carmack |
Syosset |
NY |
April 13 2009 |
Steven Philip Epstein |
Plainview |
NY |
April 13 2009 |
Luis Williamson |
Lake Ronkonkoma |
NY |
April 13 2009 |
Vernnika Gilyadova |
Great Neck |
NY |
April 14 2009 |
Kyriacos Gnafakis |
Beechhurst |
NY |
April 14 2009 |
Yun Lu |
Whitestone |
NY |
April 14 2009 |
Joseph Lucci |
State Island |
NY |
April 14 2009 |
Christopher Rogers |
Landing |
NJ |
April 14 2009 |
Richard Joseph Jackson |
Long Beach |
NY |
April 14 2009 |
Robert George Disch Ll |
Pittsford |
NY |
April 14 2009 |
Eric Cohen |
Portchester |
NY |
April 14 2009 |
Patrick Joseph Mchenry |
South |
V |
April 14 2009 |
Zhu Zhu |
College Point |
NY |
April 15 2009 |
Kenneth Wayne Hacker |
New York |
NY |
SECTION II
March 27, 2009 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC
58 East Suffolk Avenue Central Islip, N.Y. 11722
A license to operate a limited station of casher of checks at Burmax Company, 28 Barretts Avenue, Holtsville, N.Y. 11742, was surrendered.
April 08, 2009 (LL-LFS)
HSBC AUTO CREDIT INC.
6602 Convoy Court, San Diego, CA 92111
License issued for the re-designation of a principal office of a licensed lender from the location at 5855 Copley Drive, San Diego, CA 92111.
In connection with the above, the license for 5855 Copley Drive, San Diego, CA 92111 was surrendered.
April 10, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization issued to open and occupy a branch office at 6990 Laurel Bowie Road, Bowie, Prince George's County, MD 20715, on or after April 11, 2009.
April 11, 2009 (CC-LFS)
ARMAT, LTD
203 West 28th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
April 11, 2009 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
April 11, 2009 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
April 11, 2009 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
April 11, 2009 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
April 11, 2009 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
April 11, 2009 (CC-LFS)
CITY SERVICES, INC.
245 West 29th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
April 12, 2009 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
April 13, 2009 (BP-LFS)
IPAYDEBT FINANCIAL SERVICES, INC. U/A/N CORNERSTONE FINANCIAL EDUCATION
3011 North Lamar Boulevard, Austin, TX 78705
A license was issued for a change of name to iPayDebt Financial Services, Inc. u/a/n Cornerstone Financial Education.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
April 14, 2009 (BR-MBD)
First Progressive Funding In Lieu of True Name Progressive Mortgage Services, Inc.
8 East Madison Avenue, Dumont, NJ 07628
April 14, 2009 (BR-MBD)
KM Shah Consulting, LLC In Lieu of True Name Alliance Mortgage Finance, LLC
900 Oak Tree Road, Suite B, South Plainfield, NJ 07080 5118
April 14, 2009 (BR-MBD)
People Finance LLC
39-15 Main Street, Suite #308, Flushing, NY 11354 5431
April 14, 2009 (BR-MBD)
MNET Mortgage In Lieu of True Name Mortgage Network, Inc.
300 Rosewood Drive, Suite 12, Danvers, MA 01923
April 14, 2009 (BR-MBD)
Walker Aster Inc. D/B/A PSP Home Funding Solution
1121 Old Walt Whitman Road, Suite 305B, Melville, NY 11747 3083
April 14, 2009 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735
April 14, 2009 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626
April 14, 2009 (BR-MBD)
The Equity House Inc.
350 Northern Boulevard, Suite 104, Albany, NY 12204 1028
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
April 14, 2009 (BR-MBD)
Full Service Branch
Coastal Home Funding Inc.
36-25 Main Street, Suite A, Flushing, NY 11354
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
April 14, 2009 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
150 Cooper Street, Suite 9D, West Berlin, NJ 08091
Certificate to engage in the business of a Mortgage Broker surrendered:
April 09, 2009 (BR-MBD)
Professional Advantage Financial Group, Inc.
44 School Street, Boston, MA 02108
Effective Date: April 08, 2009
April 09, 2009 (BR-MBD)
Trident Capital Funding, Inc.
2655 Philmont Avenue, Suite 204, Huntingdon Valley, PA 19006 5314
Effective Date: April 08, 2009
April 09, 2009 (BR-MBD)
Pryor Mortgage Corp.
1925 Williamsbridge Road, Bronx, NY 10461
Effective Date: April 08, 2009
April 15, 2009 (BR-MBD)
Streamline Mortgage Corporation
365 Route 25A, Mount Sinai, NY 11766
Effective Date: March 29, 2009
License to engage in the business of a Mortgage Banker surrendered:
April 09, 2009 (MB-MBD)
Fieldstone Mortgage Company, Inc.
11000 Broken Land Parkway, Suite 900, Columbia, MD 21044 3541
Effective Date: April 02, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
April 09, 2009 (BR-MBD)
Full Service Branch
Professional Advantage Financial Group, Inc.
845 3rd Avenue, Suite 1410, New York, NY 10022
Effective Date: April 08, 2009
April 09, 2009 (BR-MBD)
Full Service Branch
Gerald A. Polak d/b/a Saturn Mortgage
78-27 37th Avenue, Jackson Heights, NY 11373
Effective Date: April 06, 2009
April 15, 2009 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
55 Post Avenue, Suite 204, Westbury, NY 11590
Effective Date: March 29, 2009
The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
April 13, 2009 (BR-MBD)
Equitable Mortgage Corp.
32 Ferncliff Road, Scarsdale, NY 10583
April 13, 2009 (BR-MBD)
Branch Mortgage Consultants
222 Main Street, East Setauket, NY 11733 2851
April 13, 2009 (BR-MBD)
First Westchester Capital Group Inc.
401 Columbus Avenue, Valhalla, NY 10595
April 13, 2009 (BR-MBD)
Chong H Hong D/B/A Dreamland Mortgage
37-17 Union Street, Flushing, NY 11354 4159
April 13, 2009 (BR-MBD)
First Village Equities, Inc.
48 Lambert Ridge, Cross River, NY 10518
April 13, 2009 (BR-MBD)
Bertram Goberdhan D/B/A Unlimited Equity
114-21 Lefferts Blvd, South Ozone Park, NY 11420 2001
April 13, 2009 (BR-MBD)
Mejia Real Estate Inc D/B/A Almar Mortgage
96-09 Northern Boulevard, Corona, NY 11368
April 13, 2009 (BR-MBD)
Hugo B Gomez
124 Rockaway Avenue, Valley Stream, NY 11580
April 13, 2009 (BR-MBD)
Rolande Realty Inc.
907 Nostrand Ave., Brooklyn, NY 11225
April 13, 2009 (BR-MBD)
Robert T Dolan DBA Robert T. Dolan & Associates
One Grove Street, Suite 216C, Pittsford, NY 14534
April 13, 2009 (BR-MBD)
First Security Mortgage Associates Inc
15 Union Ave., Rutherford, NJ 07070
April 13, 2009 (BR-MBD)
Levi Galbraith DBA County Crest Mortgage
1 Hillel Place, 2nd floor, Brooklyn, NY 11210
Branch Offices:
300 Hempstead Turnpike, 2nd floor, West Hempstead, NY 11552
4313 Church Avenue, Brooklyn, NY 11203
April 13, 2009 (BR-MBD)
Nardin Real Estate Inc
4351 White Plains Road, Bronx, NY 10466
April 13, 2009 (BR-MBD)
Advent Funding Company Inc.
2090 Adam Clayton Powell Jr. Blvd., Suite 602, New York, NY 10027 4990
April 13, 2009 (BR-MBD)
Novelty Realty Inc. D/B/A Novelty Financial Group
2216 Westchester Avenue, Bronx, NY 10462
Branch Offices:
132-18 Rockaway Boulevard, Ozone Park, NY 11420
April 13, 2009 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho TurnpikeSyosset, NY 11791
April 13, 2009 (BR-MBD)
Paul J. Barnes D/B/A Hestia Mortgage Company
389 West Route 59, Suite 1, Spring Valley, NY 10977
April 13, 2009 (BR-MBD)
RMD Consulting Services Corp. DBA Community Acceptance
2820 Merrick Road, Bellmore, NY 11710
Branch Offices:
867 West Merrick Road, Unit 202, Valley Stream, NY 11580
April 13, 2009 (BR-MBD)
Prestige Corp.
2205 Onlinville Avenue, 1st Floor, Bronx, NY 10467
April 13, 2009 (BR-MBD)
Laher Associates, Inc. D/B/A Enterprise Financial Services
94-17 Jamaica Avenue, Woodhaven, NY 11421
April 13, 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
April 13, 2009 (BR-MBD)
Stephen R. Mills D/B/A First City Mortgage
44 Wabash Avenue, Rochester, NY 14617
April 13, 2009 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234
April 13, 2009 (BR-MBD)
Wall Street Capital, Inc.
408 Eddie Dowling Highway, 2nd Floor, North Smithfield, RI 02896
April 13, 2009 (BR-MBD)
Threshold Financial Corporation of New York
62 Post Road West, Westport, CT 06880
April 13, 2009 (BR-MBD)
Niccoli Funding, Inc.
219 Village Boulevard South, Baldwinsville, NY 13027 3406
April 13, 2009 (BR-MBD)
Streamline Mortgage Corporation
365 Route 25A, Mount Sinai, NY 11766
April 13, 2009 (BR-MBD)
Minoo Pajounia
41 Main Street, Roslyn, NY 11576
April 13, 2009 (BR-MBD)
Roger L. Adams D/B/A All Boro Funding
2281 Schenectady Avenue, Brooklyn, NY 11234
April 13, 2009 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777
April 13, 2009 (BR-MBD)
Parliament Equities, Inc.
57 Wheeler Avenue, Suite 211, Pleasantville, NY 10570
Branch Offices:
349 West Old Country Road, 2nd flr., Hicksville, NY 11801
April 13, 2009 (BR-MBD)
Lisa Jadidian D/B/A First Guardian Mortgage
26-04 Jackson Avenue, Long Island City, NY 11101
April 13, 2009 (BR-MBD)
Sonia W. May DBA Lenox Mortgage
257-70 145th Avenue, Rosedale, NY 11422
April 13, 2009 (BR-MBD)
Greg Ify Okafor DBA Rapid Financial Services
3677 White Plains Road, Bronx, NY 10467
April 13, 2009 (BR-MBD)
CitiHome Mortgage Corp.
3938 Richmond Avenue, Staten Island, NY 10312 5111
April 13, 2009 (BR-MBD)
American Money Ltd.
1900 Hempstead Turnpike, Suite 208, East Meadow, NY 11554 1724
April 13, 2009 (BR-MBD)
James E. Keller DBA Keller Funding
5270 Shadyside Ct., Clarence, NY 14031
April 13, 2009 (BR-MBD)
Northern Homefunding Corporation DBA Metropolis Funding
373 Mamaroneck Avenue, White Plains, NY 10605
April 13, 2009 (BR-MBD)
First National Financial Corp.
Hauppauge Atrium West; 400 Town Line Rd., Ste.110, Hauppauge, NY 11788
April 13, 2009 (BR-MBD)
Commercial Express Funding Corp
1025 Old Country Road, Suite 212, Westbury, NY 11590 5645
April 13, 2009 (BR-MBD)
E-Z Funding Corp.
94-21/23 Francis Lewis Blvd., Queens Village, NY 11428
April 13, 2009 (BR-MBD)
Lightning Funding, Inc.
5372 Merrick Road, Massapequa, NY 11758
April 13, 2009 (BR-MBD)
Elite Mortgage Service Corp.
2145 Ocean Avenue, Suite C, Ronkonkoma, NY 11779
April 13, 2009 (BR-MBD)
Connecticut Mortgage LLC
530 Silas Deane Highway, Suite 130, Wethersfield, CT 06109 2234
April 13, 2009 (BR-MBD)
Direct Lenders Mortgage Co. L.L.C.
127 Cedar Street, Branford, CT 06405
April 13, 2009 (BR-MBD)
Direct Capital Corp.
1129 Northern Boulevard, Suite 400, Manhasset, NY 11030
April 13, 2009 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918
Branch Offices:
180 South Broadway, Ground Floor, White Plains, NY 10601
55 Old Turnpike Way, Suite 610, Nanuet, NY 10954
April 13, 2009 (BR-MBD)
Primary Funding, Ltd.
801 S. Main Street, Farmingdale, NY 11735
April 13, 2009 (BR-MBD)
Clayton James Power DBA Allied Mortgage Services
84 Walworth Street, Saratoga Springs, NY 12866 1917
Branch Offices:
110 Valley View Road, Fultonville, NY 12072
101 South Perry Street, Johnstown, NY 12095
1441 Division Street, Charlton, NY 12019
555 Maple Avenue, Saratoga Springs, NY 12866
April 13, 2009 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Branch Offices:
779 Suffolk Avenue, Brentwood, NY 11717
April 13, 2009 (BR-MBD)
Titan Financial Services, Inc.
111 Smithtown Bypass, Suite 105, Hauppauge, NY 11788
April 13, 2009 (BR-MBD)
Barry S. Liebman DBA New York Empire Mortgage
878 4th Avenue, Brooklyn, NY 11232
April 13, 2009 (BR-MBD)
Joseph Equity Inc.
16 Linden Place, Middletown, NY 10940
April 13, 2009 (BR-MBD)
X-Sell Mortgages Inc.
145-78 177th Place, Springfield Gardens, NY 11434 4939
April 13, 2009 (BR-MBD)
Next Century Funding, Ltd.
326 Broadway, Suite A, Bethpage, NY 11714
April 13, 2009 (BR-MBD)
Regency Financial Services & Investments, Inc.
219-15 Merrick Boulevard, Laurelton, NY 11413 1950
Branch Offices:
1435 Oakley Street, 3rd Floor, Bronx, NY 10469
April 13, 2009 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219
April 13, 2009 (BR-MBD)
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603
April 13, 2009 (BR-MBD)
MS Mortgage Group
982 Main Street, Fishkill, NY 12524
April 13, 2009 (BR-MBD)
Finance One Ltd.
46-49 Douglaston Parkway, Douglaston, NY 11362 1056
April 13, 2009 (BR-MBD)
Jacobs Reouven Corp.
24-32 Parson Blvd., Flushing, NY 11357 April 13, 2009 (BR-MBD)
Patricia Barbosa DBA Flex Mortgage
79-20 Cypress Avenue, Ridgewood, NY 11385 6039
Branch Offices:
56 Second Avenue, Brentwood, NY 11717
April 13, 2009 (BR-MBD)
B & H Funding, Inc.
11 Lake Street, Suite 202, Monroe, NY 10950 3521
April 13, 2009 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704
April 13, 2009 (BR-MBD)
Henrice Blanchet D/B/A H.B.M.B.
250 Fulton Avenue, Suite M115, Hempstead, NY 11550
April 13, 2009 (BR-MBD)
NMN Funding Inc.
1612 Richmond Road, Basement Level, Staten Island, NY 10304
April 13, 2009 (BR-MBD)
Glenda M. Forde D/B/A Elite Financing
373 Atlantic Avenue, Brooklyn, NY 11217 1701
April 13, 2009 (BR-MBD)
North Shore Financial, Inc.
2531 Fourth Avenue, East Meadow, NY 11554
April 13, 2009 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
April 13, 2009 (BR-MBD)
Frantz Ciceron & Associates, Inc. D/B/A FC&A Funding Network
2174 Nostrand Avenue, Brooklyn, NY 11210
April 13, 2009 (BR-MBD)
True Mortgage Corp.
215-10 Northern Boulevard, Suite 204, Bayside, NY 11361
April 13, 2009 (BR-MBD)
Hamilton Equity & Associates Corp.
115 Meacham Avenue, Elmont, NY 11003
Branch Offices:
1331 Post Avenue, Elmont, NY 11003
April 13, 2009 (BR-MBD)
Gibraltar Mortgage Corp.
One Cottage Place, 2nd Floor, New Rochelle, NY 10801
April 13, 2009 (BR-MBD)
First City Funding Inc.
416 Hempstead Avenue, West Hempstead, NY 11552
April 13, 2009 (BR-MBD)
Kelax Capital LLC DBA Kelax Mortgage Company
775 Park Avenue - Suite 255, Huntington, NY 11743 7586
April 13, 2009 (BR-MBD)
Epsilon Financial Services
311 North Main Street, Spring Valley, NY 10977
April 13, 2009 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
April 13, 2009 (BR-MBD)
Amerihome Mortgage Corp.
473 Easton Turnpike, Suite E, Lake Ariel, PA 18436 4796
April 13, 2009 (BR-MBD)
ANM Funding LLC
3811 13th Avenue, 3rd Floor, Brooklyn, NY 11218 3603
April 13, 2009 (BR-MBD)
Basik Funding Inc.
10 Main Street, Keyport, NJ 07735 1254
Branch Offices:
9 Perlman Drive, 2nd Floor, Spring Valley, NY 10977
April 13, 2009 (BR-MBD)
Standard Capital In Lieu of True Name Infinity Mortgage Corporation
609 Lynnhaven Parkway, Suite 210, Virginia Beach, VA 23452
April 13, 2009 (BR-MBD)
Invest New York Mortgage LLC
1069 Nostrand Avenue, Brooklyn, NY 11225
April 13, 2009 (BR-MBD)
Kensington Financial Services LLC
535 East Crescent Avenue, Ramsey, NJ 07446
Branch Offices:
585 Stewart Avenue, Suite L90, Garden City, NY 11530
72 South Street, Office A, Warwick, NY 10990
April 13, 2009 (BR-MBD)
South Fork Funding, Inc.
3100 Veterans Memorial Highway, Bohemia, NY 11716
April 13, 2009 (BR-MBD)
Creative Business Centers Inc. D/B/A CBC Mortgage Funding
99 Mamaroneck Avenue, Suite 1, White Plains, NY 10601
April 13, 2009 (BR-MBD)
OptAmerica Mortgage, Inc.
2351 Hylan Boulevard, 2nd Floor, Staten Island, NY 10306 3113
April 13, 2009 (BR-MBD)
Matrix Funding Corp.
1612 Richmond Road, Staten Island, NY 10304
April 13, 2009 (BR-MBD)
American Eagle Mortgage, LLC
21 Ridgefield Drive, Delmar, NY 12054 4215
April 13, 2009 (BR-MBD)
CreditLine Financial Services, Inc.
1863 Pond Road, Unit 2, Ronkonkoma, NY 11779 2664
Branch Offices:
1863 Pond Road, Unit 3, Ronkonkoma, NY 11779
1685 Grand Avenue, Suite 204, Baldwin, NY 11510
April 13, 2009 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
April 13, 2009 (BR-MBD)
Portico Mortgage Inc.
185 Canal Street, Suite 303, New York, NY 10013
Branch Offices:
136-20 38th Avenue, #9H, Room #2, Flushing, NY 11354
April 13, 2009 (BR-MBD)
Glenwood Funding Corp.
3014 Glenwood Road, Brooklyn, NY 11210
April 13, 2009 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912
Branch Offices:
4949 Expressway Drive North, Suite 202, Lake Ronkonkoma, NY 11779
April 13, 2009 (BR-MBD)
Done Deal Mortgage Corp.
3800 East Tremont Avenue, Bronx, NY 10465 2455
April 13, 2009 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
Branch Offices:
One Cross Island Plaza, Suite 100, Rosedale, NY 11422
1979 Marcus Avenue, Suite E125, Lake Success, NY 11042
225 West 34th Street, New York, NY 10122
April 13, 2009 (BR-MBD)
Capital First LLC
460 North Broadway, White Plains, NY 10603 3342
April 13, 2009 (BR-MBD)
Vertex Financial Group In Lieu of True Name Empire Mortgage Services, Inc.
285 Davidson Avenue, 5th Floor, Somerset, NJ 08873
April 13, 2009 (BR-MBD)
Halliday Referral Group, LLC
16 Corporate Wood Blvd., Suite 203, Albany, NY 12211
April 13, 2009 (BR-MBD)
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
3924 East Tremont Avenue, Lower Level, Bronx, NY 10465
April 13, 2009 (BR-MBD)
Straight Mortgage Corporation
28 Fairhill Road, Clifton Park, NY 12065 8730
April 13, 2009 (BR-MBD)
Finest Capital Ltd.
31 Berkshire Road, Rockville Centre, NY 11570
April 13, 2009 (BR-MBD)
Home State Funding Solutions, LLC.
871 Broadway, Bayonne, NJ 07002
April 13, 2009 (BR-MBD)
Washington Equities Mortgage Corp.
101 Atlantic Avenue, Lynbrook, NY 11563
April 13, 2009 (BR-MBD)
Richmond County Mortgage Corp.
7448 Amboy Road, Staten Island, NY 10307
April 13, 2009 (BR-MBD)
Robbins & Lloyd Mortgage, L.L.C.
10624 North Port Washington Road, Mequon, WI 53092
Branch Offices:
347 Fifth Avenue, Suite 1506, New York, NY 10016
April 13, 2009 (BR-MBD)
Globe-West Enterprises, Inc.
5702 Avenue N, Suite 2, Brooklyn, NY 11234
April 13, 2009 (BR-MBD)
Mortgage Plus, L.L.C.
95 Main Street, Norwalk, CT 06851
April 13, 2009 (BR-MBD)
Guyamerican Funding Corp.
122-09 Liberty Avenue, Richmond Hill, NY 11419 2113
April 13, 2009 (BR-MBD)
Jet Funding, Inc.
143 Bellaire Road, Massapequa, NY 11758
April 13, 2009 (BR-MBD)
Equinest, Inc.
30 Technology Drive, Warren, NJ 07059 5167
April 13, 2009 (BR-MBD)
Trinity Funding, Inc. D/B/A Susan J. Hayden
21 W. Main Street, Bay Shore, NY 11706
Branch Offices:
113 Railroad Avenue, Sayville, NY 11782
April 13, 2009 (BR-MBD)
Exquisite Funding Corp.
1409 East 92nd Street, 2nd Floor, Brooklyn, NY 11236
April 13, 2009 (BR-MBD)
The Credit Source, Inc.
2 Gramatan Avenue, Suite 217, Mount Vernon, NY 10550
April 13, 2009 (BR-MBD)
Avid Funding Inc.
29 East 233rd Street, Bronx, NY 10470 2215
April 13, 2009 (BR-MBD)
Express Discount Funding, Inc.
1154 Front Street, Uniondale, NY 11553
April 13, 2009 (BR-MBD)
Green Valley Mortgage Corp.
900 Wheeler Road, Suite 225, Hauppauge, NY 11788
Branch Offices:
20 Peachtree Court Suite 102C, Holbrook, NY 11741
April 13, 2009 (BR-MBD)
OlympiaWest Mortgage Group, LLC
1950 Old Gallows Road, 8th Floor, Vienna, VA 22182
Branch Offices:
8383 Wilshire Boulevard, Suite 412, Beverly Hills, CA 90211
April 13, 2009 (BR-MBD)
ABC Funding LLC
2875 West 8th Street, Brooklyn, NY 11224 3632
Branch Offices:
580 Midland Avenue, Staten Island, NY 10306
April 13, 2009 (BR-MBD)
Advanced Capital Group Inc.
51 East Main Street, Smithtown, NY 11787 2801
April 13, 2009 (BR-MBD)
Bridgewater Funding, LLC
577 Main Street, Islip, NY 11751 3519
April 13, 2009 (BR-MBD)
The Mortgage Partners, Inc.
22 North Ridge Road, Pomona, NY 10970
April 13, 2009 (BR-MBD)
Stur-Dee Funding, Ltd.
381 Sunrise Highway, Suite 608, Lynbrook, NY 11563
April 13, 2009 (BR-MBD)
Fortune Property Management Corp.
1205 Leland Avenue, Bronx, NY 10472
April 13, 2009 (BR-MBD)
Mercedes Douglas Home Mortgage Group Inc.
390 Mamaroneck Avenue @ 1-3-5 Old Mamaroneck Road, White Plains, NY 10605
April 13, 2009 (BR-MBD)
Richard Wayne Samuels D/B/A Ardent Mortgage
22 West First Street, Suite 415, Mount Vernon, NY 10550
April 13, 2009 (BR-MBD)
Preferred Home Funding, Inc.
71 Railroad Place, Saratoga Springs, NY 12866
April 13, 2009 (BR-MBD)
Nationwide Wholesale Mortgage Corp.
2 Penn Plaza, 15th Floor, Suite 85, New York, NY 10121
April 13, 2009 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756
April 13, 2009 (BR-MBD)
Werner Capital LLC
1271 45th Street, Brooklyn, NY 11219 2025
April 13, 2009 (BR-MBD)
Korean Success Mortgage, Inc. In Lieu of True Name Success Mortgage, Inc.
300 Sylvan Avenue, Suite #110, Englewood Cliffs, NJ 07632
April 13, 2009 (BR-MBD)
Shadine Enterprises Inc. D/B/A Fair Deal Funding
128-10 111th Avenue, South Ozone Park, NY 11420 2706
April 13, 2009 (BR-MBD)
Estate Funding, Ltd.
100 Crossways Plaza West, Suite 102, Woodbury, NY 11797
April 13, 2009 (BR-MBD)
New House Funding, Inc.
61-23 Fresh Pond Road, Ridgewood, NY 11379
April 13, 2009 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Offices:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779
April 13, 2009 (BR-MBD)
Karib Credit, LLC
4517 Avenue D, Suite 200, Brooklyn, NY 11203 5735
April 13, 2009 (BR-MBD)
Capital Region Funding, LLC
678 Troy Schenectady Road, Suite 302, Latham, NY 12110 2503
April 13, 2009 (BR-MBD)
Coastal Funding, LLC
1925 Grand Avenue, Baldwin, NY 11510 2818
April 13, 2009 (BR-MBD)
Stinson Financial Group, Inc.
3636 Camino Del Rio North #230, San Diego, CA 92108
April 13, 2009 (BR-MBD)
Quality First Mortgage Inc.
245 Marcus Boulevard, Hauppauge, NY 11788
April 13, 2009 (BR-MBD)
Lidija Nikolic D/B/A Hudson Financial
5650 Marconi Avenue, Suite 26, Carmichael, CA 95608
April 13, 2009 (BR-MBD)
Advantage One Mortgage, Inc.
68 East Main Street, Washingtonville, NY 10992 1215
April 13, 2009 (BR-MBD)
Quality Mortgages In Lieu of True Name Home Mortgage Finance Group, Corp.
19705 South Dixie Highway, Miami, FL 33173
April 13, 2009 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430
April 13, 2009 (BR-MBD)
Secured Brokers, LLC
225 Broadway, Suite 700, New York, NY 10007
April 13, 2009 (BR-MBD)
Harris Mortgage Group, Inc. D/B/A Summit Home Mortgage
46 Green Street, 1st Floor, Huntington, NY 11743
April 13, 2009 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612
April 13, 2009 (BR-MBD)
Rockville Mortgage Group, LLC
960 South Broadway, Suite 112, Hicksville, NY 11801
April 13, 2009 (BR-MBD)
The Ultra Funding Group, Inc.
3401 Grace Avenue, Bronx, NY 10469
April 13, 2009 (BR-MBD)
TMTFC in lieu of true corporate name In Lieu of True Name The Money Tree Financial Corp.
21 Robbins Station Road, North Huntingdon, PA 15642
April 13, 2009 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749
April 13, 2009 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229
April 13, 2009 (BR-MBD)
Hargrow & Associates, Inc. D/B/A MH&A Financial Service
3135 South State Street, #202, Ann Arbor, MI 48108
April 13, 2009 (BR-MBD)
Galaxy Capital Funding, Inc.
131-09 Rockaway Boulevard, South Ozone Park, NY 11420 2931
April 13, 2009 (BR-MBD)
J.P.M. Home Funding Inc.
299 Albany Avenue, Brooklyn, NY 11213
April 13, 2009 (BR-MBD)
DMN Mortgage Corp.
872 Middle Country Road, St. James, NY 11780 3223
April 13, 2009 (BR-MBD)
Mortgage Wizards Corp.
52 Atlantic Avenue, Freeport, NY 11520 5038
April 13, 2009 (BR-MBD)
Simplicity Mortgage Inc.
1106 Lackawanna Trail, 1st Floor, Clarks Summit, PA 18411
April 13, 2009 (BR-MBD)
Best Home Mortgage, Inc.
99-14 63rd Road, Rego Park, NY 11374 1940
April 13, 2009 (BR-MBD)
Infinity Mortgage Corporation
136-18 39 Avenue, Suite 706, Flushing, NY 11354
April 13, 2009 (BR-MBD)
Radius Mortgage Services LLC.
78 NY 17 Way, Saranac, NY 12981
April 13, 2009 (BR-MBD)
Lynxx Funding Corp.
509 Madison Avenue, Suite 406, New York, NY 10022
April 13, 2009 (BR-MBD)
ILDACO Inc.
14 Tower Place, Roslyn, NY 11576
April 13, 2009 (BR-MBD)
The Thaureau Group, Corp.
990 Stewart Avenue, Suite 660, Garden City, NY 11530
Branch Offices:
2165 Nostrand Avenue, Third Floor, Brooklyn, NY 11210
2470 Windy Hill Road, Suite 211, Marietta, GA 30067
April 13, 2009 (BR-MBD)
AFI Financial Inc.
23400 Michigan Avenue, Suite 1202, Dearborn, MI 48124 1985
April 13, 2009 (BR-MBD)
Financial Source Funding Corp.
1268 Hempstead Turnpike, Elmont, NY 11103
April 13, 2009 (BR-MBD)
Kings County Capital, Inc.
900 East 213th Street, Bronx, NY 10469
April 13, 2009 (BR-MBD)
Colban Funding, Inc.
3401 East Main Street, Endwell, NY 13760 5900
April 13, 2009 (BR-MBD)
American Exchange Mortgage Corporation
7770 SW 104th Street, Suite 209, Pinecrest, FL 33156
April 13, 2009 (BR-MBD)
Ontime Mortgage, LLC
3918 Church Avenue, Room 2, 2nd Floor, Brooklyn, NY 11203
April 13, 2009 (BR-MBD)
PBS Mortgage Corp.
118 Jackson Avenue, 1st Floor, Syosset, NY 11791
April 13, 2009 (BR-MBD)
A Model Mortgage Group, Inc.
1528 Columbia Turnpike, 2nd Floor, Castleton On Hudson, NY 12033 9584
April 13, 2009 (BR-MBD)
Home Star Mortgage Corp.
1389 Jerusalem Avenue, Merrick, NY 11566 1342
April 13, 2009 (BR-MBD)
Cash Flow Funding Inc.
9506 Avenue L, 1st Floor, Brooklyn, NY 11236 4811
April 13, 2009 (BR-MBD)
Merit Home Funding Inc.
4735 White Plains Road, Suite B, Bronx, NY 10470
April 13, 2009 (BR-MBD)
Pembroke Equity Corp.
3903 Ely Avenue, Bronx, NY 10466
April 13, 2009 (BR-MBD)
Ancient Realty LLC
1057 Huntington Avenue, Bronx, NY 10465 1943
April 13, 2009 (BR-MBD)
Washington Funding Group Inc.
17 Flag Pond Road, Saco, ME 04072
April 13, 2009 (BR-MBD)
ABM Mortgage Corp.
122A Remington Boulevard, Ronkonkoma, NY 11779 6912
April 13, 2009 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
11 Parke Place Boulevard, Suite D, Sewell, NJ 08080
Branch Offices:
2625 Keystone Road, Suite A-4, Catenac Building, Tarpon Springs, FL 34688
2126 W. Newport Pike, Suite 101, Wilmington, DE 19804
961 Teaneck Road, #208, Teaneck, NJ 07666
1400 Adams Road, Bensalem, PA 19020
405 Kings Highway South, Cherry Hill, NJ 08034
541 Benigno Boulevard, Suite A, Bellmawr, NJ 08031
121 Highway 36, West Long Branch, NJ 07764
1250 Old York Road, 2nd Floor, Bldg. B, Warminster, PA 18974
1 Eves Drive, Suites 123 & 125, Marlton, NJ 08053
North Crossing Garden Offices, 108G Centre Blvd., Marlton, NJ 08053
1200 Abernathy Road, Atlanta, GA 30328
Van Mark Building, 15 North 5th Street, Suite 100, Saddle Brook, NJ 07663
373 E. Route 46 West, Fairfield, NJ 07004
750 Route 73 South, Marlton, NJ 08053
510 Bay Avenue, 2nd floor, Beach Haven, NJ 08008
40 Essex Street, Rochelle Park, NJ 07662
1819 JFK Boulevard, #301, Philadelphia, PA 19103
353 Sweetmans Lane, 1st level, Millstone Township, NJ 08535
7410 South US Highway One, Suite 405, 4th floor, Port St. Lucie, FL 34952
1913 Atlantic Avenue, Unit 175, Suite F5, Manasquan, NJ 08736
2301 Church Road, Cherry Hill, NJ 08002
1425 Mount Read Boulevard, Suite 15, Rochester, NY 14606
April 13, 2009 (BR-MBD)
East Shore Mortgage, LLC
115 Samson Rock Drive, Madison, CT 06443
April 13, 2009 (BR-MBD)
Five Boro Funding Group, LLC
138-44 Queens Boulevard, 2nd Floor Suite 200, Briarwood, NY 11435
April 13, 2009 (BR-MBD)
N.Y. 1st Mortgage, LLC
211-31 Jamaica Avenue, Suites 200 and 201, Queens Village, NY 11429 1621
April 13, 2009 (BR-MBD)
Diverse Funding Solutions LLC
74-23B Metropolitan Avenue, Middle Village, NY 11379
April 13, 2009 (BR-MBD)
PMA Lending LLC D/B/A PMA Capital
1 Woodbridge Center, Suite 320, Woodbridge, NJ 07095
April 13, 2009 (BR-MBD)
KRC Capital Funding Inc.
91 McLean Avenue, Suite 2F, Yonkers, NY 10705
April 13, 2009 (BR-MBD)
BLG Equity Inc.
245 Saw Mill River Road, Suite 106, Room 13, 17, Hawthorne, NY 10532
April 13, 2009 (BR-MBD)
Frontier Funding Group, LLC
306A Grooms Road, Clifton Park, NY 12065 3838
April 13, 2009 (BR-MBD)
Sangjoon Han D/B/A Keystone Funding Group
42-40 Bell Boulevard, Suite 400, Bayside, NY 11361
April 13, 2009 (BR-MBD)
Dream Mortgage America, L.L.C.
300 Craig Road, Manalapan, NJ 07726 8742
April 13, 2009 (BR-MBD)
Accion Home Mortgage Corp.
297 Knollwood Road, Suite 203, White Plains, NY 10607
April 13, 2009 (BR-MBD)
Successful Enterprizes Inc.
100 Newbridge Road, Suite 5B, Hicksville, NY 11801
April 13, 2009 (BR-MBD)
Tomorrow's Hope, Inc.
22-40 New Haven Avenue, Far Rockaway, NY 11691
April 13, 2009 (BR-MBD)
Index Funding LLC
72-32 Broadway, Suite 204, Jackson Heights, NY 11372
April 13, 2009 (BR-MBD)
Intercredit Funding Group, LLC
3006 Avenue M, Suite #1-C, Brooklyn, NY 11210
April 13, 2009 (BR-MBD)
Candid Mortgage Solutions Corp
505 Wekiva Springs Road, Suite 500, Longwood, FL 32779
April 13, 2009 (BR-MBD)
Citizens Fidelity Mortgage Corp.
1000 Johnson Ferry Road, Suite F-150, Marietta, GA 30068 2114
April 13, 2009 (BR-MBD)
Palm Beach Capital Mortgage Inc.
641 Northwest 38th Avenue, Deerfield Beach, FL 33442 7337
April 13, 2009 (BR-MBD)
Michael C. Orlando
316 Bedford Avenue, Bellmore, NY 11710
April 13, 2009 (BR-MBD)
Henry W. Davoli, Jr.
342 North Long Beach Road, Rockville Centre, NY 11570
April 13, 2009 (BR-MBD)
Diversified Financial Services Int'l, LLC D/B/A DFSI Mortgage Solutions
900 South Lake Boulevard, Suite 6, Mahopac, NY 10541
April 13, 2009 (BR-MBD)
Secure Capital Mortgage, LLC
1420 Celebration Boulevard, Suite 101, Celebration, FL 34747 5160
April 13, 2009 (BR-MBD)
Westlantic Financial Group, Inc.
1001 Cypress Creek Road, Suite 306A, Ft. Lauderdale, FL 33309 1950
April 13, 2009 (BR-MBD)
HFM Mortgage Group LLC In Lieu of True Name FHM Mortgage Group LLC
959 Route 46, Suite 503, Parsippany, NJ 07054 0231
April 13, 2009 (BR-MBD)
Netwest Capital Corporation
234 Fifth Avenue, Suite 419, New York, NY 10001
April 13, 2009 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761
April 13, 2009 (BR-MBD)
Ultra Mortgage, L.L.C.
50 South Maple Avenue, Suite 200, Marlton, NJ 08053 2002
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
April 09, 2009 (BR-MBD)
Direct Lenders Mortgage Co. L.L.C.
127 Cedar Street, Branford, CT 06405
April 13, 2009 (BR-MBD)
First Advantage Funding, LTD.
173-12 Jamaica Avenue, #2F, Jamaica, NY 11432
April 13, 2009 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
April 14, 2009 (BR-MBD)
Basik Funding Inc.
10 Main Street, Keyport, NJ 07735 1254
Branch Offices:
9 Perlman Drive, 2nd Floor, Spring Valley, NY 10977
April 15, 2009 (BR-MBD)
Barry S. Liebman DBA New York Empire Mortgage
878 4th Avenue, Brooklyn, NY 11232
April 15, 2009 (BR-MBD)
First Westchester Capital Group Inc.
401 Columbus Avenue, Valhalla, NY 10595
April 15, 2009 (BR-MBD)
Advent Funding Company Inc.
2090 Adam Clayton Powell Jr. Blvd., Suite 602, New York, NY 10027 4990
April 15, 2009 (BR-MBD)
Innovative Processing Solutions Inc.
78 Tanager Lane, Levittown, NY 11756
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
April 13, 2009 (BR-MBD)
Kling Real Estate Ltd
77 Lincoln Avenue, Staten Island, NY 10306
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
Lewis J Shron D/B/A Monarch Equities Company
45 Essex Street, Hackensack, NJ 07601
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
State Wide Funding Corp.
90 Gardiners Avenue, Levittown, NY 11756
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
Kamer Capital Mortgage Corporation
510 Hempstead Turnpike, Suite 201, West Hempstead, NY 11552
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
Ester Capital, Inc.
98-22 Metropolitan Avenue, Forest Hills, NY 11375
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
Sovereign Mortgage Group LLC
112 Parkway Drive South, Suite A, Hauppauge, NY 11788 2012
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
Strategic Mortgage Solutions, Inc.
1740 Parkview Avenue, Bronx, NY 10461
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
Fuping Jiang
2265 East 28th Street, Floor 1, Brooklyn, NY 11229
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
DC Funding, L.L.C.
7-27 Pondfield Road, Suite 211, Bronxville, NY 10708
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
Aries Mortgage Corporation
1225 Franklin Avenue, Suite 325, Office #1, Garden City, NY 11530 1693
Effective Date: April 13, 2009
April 13, 2009 (BR-MBD)
Summersfield Mortgage Corporation
59 Merwin Avenue, Milford, CT 06460 7902
Effective Date: April 13, 2009
Mortgage Broker Certificate Address Changes:
April 14, 2009 (BR-MBD)
Flash Mortgage Solutions, Inc.
From: 72-32 Broadway, Suite 404, Jackson Heights, NY 11372
To: 72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347
April 14, 2009 (BR-MBD)
L.W. Integrity Funding, LLC
From: 2211 Sheridan Drive, Suite 103, Tonawanda, NY 14223
To: 1127 Wehrle Drive, Suite A, Williamsville, NY 14221 7700
April 14, 2009 (BR-MBD)
Dynamic Equities Corp.
From: 17 Meron Drive, Suite #101, Monroe, NY 10950
To: 29 Getzel Berger Boulevard, Unit 201, Room #4, Monroe, NY 10950 6334
April 14, 2009 (BR-MBD)
Collective Capital, LLC
From: 1000 Woodbury Road, Suite 107, Woodbury, NY 11797
To: 751 Coates Avenue, Suite 32, Holbrook, NY 11741 6039
Mortgage Broker Branch Certificate Address Changes:
April 14, 2009 (BR-MBD)
Territory Mortgage, Inc.
From: 161 Prescott Avenue, Suite 1, Elmira Heights, NY 14903
To: 1801B, C West Water Street, Elmira, NY 14905
April 14, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 750 Old Main Street, Suite 300, Rocky Hill, CT 06067
THERE ARE NO SECTION III ITEMS THIS WEEK.
