Weekly Bulletin
May 1, 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 24, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
COURT SQUARE LEASING CORPORATION
Great Valley Corporate Center, 14 Great Valley Parkway, Suite 100, Malvern, PA 19355
Application, pursuant to Section 601 of the New York Banking Law and Part 6.9 of the General Regulations of the Banking Board, to merge Court Square Leasing Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company, received.
The comment period on this item will expire on May 10, 2009.
April 28, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated April 23, 2009 for permission to change the location of branch office from 23 Lake Street, Monroe, Orange County, NY 10950 to 745 State Route 17M, Monroe, Orange County, NY 10950, received.
April 28, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following six locations, received:
- Sheetz Inc. Convenience Store, 1015 Old Sixth Avenue Road, Logan Township, Blair County, PA 16602;
- Sheetz Inc. Convenience Store, 1180 Manheim Pike, Lancaster, Lancaster County, PA 17601;
- Sheetz Inc. Convenience Store, 3998 East Market Street, Springettsbury Township, York County, PA 17402;
- Sheetz Inc. Convenience Store, 21034 Royalton Road, Strongsville, Cuyahoga County, OH 44149;
- Sheetz Inc. Convenience Store, 4 Mall Road, Barboursville, Cabell County, WV 25504; and
- Sheetz Inc. Convenience Store, 1304 Johns Creek Road, Milton, Cabell County, WV 25541.
The comment period on this item will expire on May 10, 2009.
April 30, 2009 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
An application was received for a license to engage in business as a licensed casher of checks at 4229 18th Avenue, Brooklyn, NY 11218.
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.
Any public response is to be given within ten business days.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
April 27, 2009 (BR-MBD)
Applicant(s)
Rao G. M. Khan
Rao A. S. Khan
As: Central Capital Funding, Inc.
75-35 31st Avenue, Suite 201, Jackson Heights, NY 11370
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.
May 09 2008 |
Jason Marc Rubinstein |
Deer Park |
NY |
July 22 2008 |
Jovino Morales |
Buffalo |
NY |
July 22 2008 |
Ludwig Daniel Jean-Louis |
Hempstead |
NY |
July 31 2008 |
James E Paul |
Queens |
NY |
July 31 2008 |
Micheal Obay |
Staten Island |
NY |
July 31 2008 |
Richard Jean |
Centerport |
NY |
July 31 2008 |
Alice S Dunlop |
New Hartford |
CT |
July 31 2008 |
Desmond Fitzroy Levy |
Mount Vernon |
NY |
July 31 2008 |
Brian Dean Fowler |
Vernon |
CT |
July 31 2008 |
Michael David Asmussen |
Lindenhurst |
NY |
July 31 2008 |
Anton M Young |
Mt Laurel |
NJ |
July 31 2008 |
Darbara Singh |
Richmond Hill |
NY |
July 31 2008 |
Crystal C Smalls |
Hackensack |
NJ |
July 31 2008 |
Rohit Suri |
Melville |
NY |
July 31 2008 |
David Padowski |
Grand Island |
NY |
July 31 2008 |
Patrick Guillaume |
Spring Valley |
NY |
July 31 2008 |
James D Orlando |
Brooklyn |
NY |
July 31 2008 |
Kimberley Hines |
Port St Lucie |
FL |
July 31 2008 |
Rex William Oliver |
Schenectady |
NY |
July 31 2008 |
Cynthia A Helwig |
Troy |
NY |
July 31 2008 |
Gnorae Joy Wright |
Hempstead |
NY |
July 31 2008 |
Patricia Ann Mccaslin |
Liberty |
MO |
August 13 2008 |
Craig Gould |
Saratoga Springs |
NY |
August 13 2008 |
Paul Thomas Escue |
Stonybrook |
NY |
August 13 2008 |
Justin Boruchov |
Head Of The Harbor |
NY |
August 13 2008 |
Gary Agnesini |
Plainview |
NY |
August 13 2008 |
Kevin G. Reid |
Apalachin |
NY |
August 13 2008 |
Richard Michael Steinberg |
New York |
NY |
August 13 2008 |
Visham Sumair |
Queens Village |
NY |
August 13 2008 |
Debra Ann Wills |
Central Islip |
NY |
August 13 2008 |
Roberto Carlos Arevalo |
Brentwood |
NY |
August 13 2008 |
Aaron Minkowicz |
Brooklyn |
NY |
August 13 2008 |
Moshe Klein |
Brooklyn |
NY |
August 13 2008 |
Miguel Chavez |
Beacon |
NY |
August 13 2008 |
Jeffrey Alan Appel |
Montclair |
NJ |
August 13 2008 |
Alexandr Haldey |
Brooklyn |
NY |
August 13 2008 |
Robert J. La Pointe Jr. |
Ballston Spa |
NY |
August 13 2008 |
Mark H. Madden Mr. |
Long Beach |
NY |
August 27 2008 |
Abboud Abadi |
Brooklyn |
NY |
August 27 2008 |
Ellery Parks |
North Babylon |
NY |
August 27 2008 |
Russell Ratuszny |
Hicksville |
NY |
September 12 2008 |
Clara N Carranza |
Richmond Hill |
NY |
September 12 2008 |
Eliott Abadi |
Brooklyn |
NY |
September 12 2008 |
Debra Anne Longo |
Wantagh |
NY |
October 08 2008 |
Tammy Lynn Shofner-Holmberg |
Chicago |
IL |
October 08 2008 |
Anthony Macaluso |
Deer Park |
NY |
October 08 2008 |
James John Monteleone |
Staten Island |
NY |
October 08 2008 |
Andrew J Piver |
East Hampton |
NY |
October 08 2008 |
Cinthia Mercedes Kettering |
Pequea |
PA |
October 08 2008 |
Paul A Edgerton |
New Berlin |
NY |
December 01 2008 |
Carmen R. Cerron |
Mamaroneck |
NY |
December 01 2008 |
Morris Wine |
Commack |
NY |
December 01 2008 |
Denine Marie Sadlowski |
Franklin Square |
NY |
December 01 2008 |
Jennifer Leslie Jamieson |
Churchville |
NY |
December 01 2008 |
Marc C Demetriou |
Wanaque |
NJ |
December 01 2008 |
Jeffrey Stuart Davis |
Oswego |
NY |
December 01 2008 |
Kent Robert Proctor |
Oswego |
NY |
December 02 2008 |
Michele Lynn Delio-Cristofero |
Yorktown Heights |
NY |
December 02 2008 |
Robert Vincent Whiddon |
Farmingdale |
NY |
December 02 2008 |
Jennifer Lynn Lynch |
Hope |
RI |
December 02 2008 |
Kenneth Paul Mann |
Woodmere |
NY |
December 02 2008 |
Adam Peldman |
New York |
NY |
December 02 2008 |
Carlos H Lazo |
Woodside |
NY |
December 02 2008 |
Gary Ian Novick |
Malverne |
NY |
December 02 2008 |
Robert Ory Arrigo |
Holbrook |
NY |
February 20 2009 |
Grace P Bozick Ms |
New York |
NY |
February 20 2009 |
Mark Romeo Wainer |
New York |
NY |
March 16 2009 |
George Thomas |
Bronx |
NY |
March 23 2009 |
Nick Leiman |
Lakewood |
NJ |
March 30 2009 |
Michael J Eastman |
Fairfax Station |
VA |
April 07 2009 |
John La Spina |
Staten Island |
NY |
April 07 2009 |
Donald Damon Castigliego |
Warren |
RI |
April 07 2009 |
Lisa Moriello |
Trumbull |
CT |
April 07 2009 |
Sanjeev Ahuja |
New Hyde Park |
NY |
April 07 2009 |
Leonid Z. Liss |
Allentown |
PA |
April 07 2009 |
Matthew John Diaz |
Putnam Valley |
NY |
April 07 2009 |
Eliud Custodio |
Stonybrook |
NY |
April 07 2009 |
Ginny M Dilillo |
Bethel |
CT |
April 07 2009 |
Kevin Michael Reichert |
Columbia |
MO |
April 07 2009 |
John James Rush |
Warrington |
PA |
April 07 2009 |
Amy L Strauss |
Tonawanda |
NY |
April 07 2009 |
Brian Slicklein |
Mt. Sinai |
NY |
April 07 2009 |
Janet Lawson Desimone |
Lake Grove |
NY |
April 07 2009 |
Joseph John Proia |
Spencerport |
NY |
April 07 2009 |
Maria Elvezio |
Merrick |
NY |
April 07 2009 |
Michael John Kullmann |
Souderton |
PA |
April 07 2009 |
Michael Patrick Conboy |
Hartsdale |
NY |
April 07 2009 |
Naomi Medlocke Becker |
Lake Hopatcong |
NJ |
April 07 2009 |
John Cursinella |
North Bergen |
NJ |
April 07 2009 |
Shane D. Latza |
Saratoga Springs, Ny |
NY |
April 07 2009 |
Stephen Michael Brant |
Rye |
NY |
April 07 2009 |
Joseph Gerard Gabriel |
Indian Rocks Beach |
FL |
April 07 2009 |
Evan S Cohen |
Parkland |
FL |
April 07 2009 |
Elisa Russo-Gable |
Fairport |
NY |
April 07 2009 |
Gregory Michael Bagnoli |
Philadelphia |
PA |
April 07 2009 |
Richard Elliott Shapiro |
Richboro |
PA |
April 07 2009 |
Joseph Patrick Hubert |
Voorhees Nj |
NJ |
April 07 2009 |
Stanley Anthony Dawejko Jr |
Philadelphia |
PA |
April 07 2009 |
Robert Rodriguez |
Pennsauken |
NJ |
April 07 2009 |
Anthony Pacheco |
Lake Ronkonkoma |
NY |
April 07 2009 |
Scott Jared Newcomb |
Philadelphia |
PA |
April 07 2009 |
Joseph Tringali |
Armonk |
NY |
April 07 2009 |
Mercedes Gaeta |
Kinnelon |
NJ |
April 07 2009 |
Nicholas Eakin |
Laurel Springs |
NJ |
April 07 2009 |
Andre Joseph Taylor |
Clementon |
NJ |
April 07 2009 |
Rokeya Maruf |
Floral Park |
NY |
April 07 2009 |
Brian Matthew Perry |
Ballston Spa |
NY |
April 07 2009 |
Terence Mc Mahon |
West Babylon |
NY |
April 07 2009 |
Edward Matthew Joseph |
Garden City |
NY |
April 07 2009 |
Matthew Joseph Prizzi |
Voorhees |
NJ |
April 07 2009 |
Thomas Edward Reynolds |
Binghamton |
NY |
April 07 2009 |
Michael Vanmansart |
Kew Gardens |
NY |
April 07 2009 |
John Baile |
Greenlawn |
NY |
April 07 2009 |
Edward Cunningham |
Glenolden |
PA |
April 07 2009 |
Basantee Zinkhan |
Carmel |
NY |
April 07 2009 |
Sergey Radoff |
Alpine |
NJ |
April 07 2009 |
Robert Di Palermo |
Riverhead |
NY |
April 07 2009 |
Daniel Joseph Rimoncelli |
East Rockaway |
NY |
April 08 2009 |
Mario Gogliormella |
Fresh Meadows |
NY |
April 08 2009 |
Lawrence E Cramer |
Sewell |
NJ |
April 08 2009 |
Mona Mohareb |
West Palm Beach |
FL |
April 08 2009 |
Donald Christopher Livoti |
West Babylon |
NY |
April 08 2009 |
John N. Dalesio |
Abingdon |
MD |
April 08 2009 |
Nicola R Gizzo |
Bronx |
NY |
April 08 2009 |
Ellen Petruzzelli |
Smithtown |
NY |
April 08 2009 |
Peter Randall Cannavaro |
Stratford |
CT |
April 08 2009 |
Alfredo O Harris |
Valley Stream |
NY |
April 08 2009 |
Susan B Girardi |
North Woodmere |
NY |
April 08 2009 |
Jeremy Swenson |
Eagle |
ID |
April 08 2009 |
Paul Demartino |
Brooklyn |
NY |
April 08 2009 |
Ellis Joseph Harding |
New York |
NY |
April 08 2009 |
Dana Brown |
New York |
NY |
April 08 2009 |
David Dessner |
Redding |
CT |
April 08 2009 |
Al Schlussel |
New York |
NY |
April 08 2009 |
Barbara Rasso |
Stamford |
CT |
April 08 2009 |
Christopher Potter |
New York |
NY |
April 08 2009 |
Chrisenchand Katwaroo |
Richmond Hill |
NY |
April 08 2009 |
Herbert D Werner |
Little Egg Harbor |
NJ |
April 08 2009 |
Allen Ernest Ciociola |
Branford |
CT |
April 08 2009 |
William A Gionis |
Woodbury |
NY |
April 08 2009 |
Perry Gaa |
Stamford |
CT |
April 08 2009 |
Julie Teitel |
New York |
NY |
April 08 2009 |
Gino Paone |
Jackson |
NJ |
April 08 2009 |
Michael Rae |
Brooklyn |
NY |
April 08 2009 |
Thomas Berardino |
Huntington |
NY |
April 08 2009 |
Carl Henry Dalencourt |
Rosedale |
NY |
April 08 2009 |
Michael Calica |
Westfield |
NJ |
April 08 2009 |
Lester Bleich |
West Hempstead |
NY |
April 08 2009 |
Daniel Dvoroznak |
New Hyde Park |
NY |
April 08 2009 |
Jimmy Fernandes |
Peeksill |
NY |
April 08 2009 |
Tammy Lynn Petrik |
Hamburg |
NY |
April 08 2009 |
Khristine Shahipour |
Manhasset Hills |
NY |
April 08 2009 |
Dana T Malley |
Tomkins Cove |
NY |
April 08 2009 |
Eileen Joy Rauchwerger |
Long Beach |
NY |
April 08 2009 |
Lawrence M Fondiller |
New Rochelle |
NY |
April 08 2009 |
Rozanna Ferozin Beaumont |
Floral Park |
NY |
April 08 2009 |
Michelle Strauss |
Brooklyn |
NY |
April 08 2009 |
Derek Matthew Conklin |
West Nyack |
NY |
April 08 2009 |
Christopher Edward Vioni |
Boston |
MA |
April 08 2009 |
Steven Woods |
Laurelton |
NY |
April 08 2009 |
Kevin Kaminskey |
New York |
NY |
April 08 2009 |
Craig Castronovo |
Glen Cove |
NY |
April 08 2009 |
Michael P Sizemore |
Lincoln |
CA |
April 08 2009 |
Scott Strausser |
Canaan |
CT |
April 08 2009 |
Russell Pfeffer |
New York |
NY |
April 08 2009 |
John Hawley |
Ossining |
NY |
April 08 2009 |
Rochelle Crespi |
New York |
NY |
April 08 2009 |
Roc Dalotto |
Tinton Falls |
NJ |
April 08 2009 |
Michael Eric Paris |
Nyack |
NY |
April 08 2009 |
Valerie Feder |
New York |
NY |
April 08 2009 |
Madelyn Wendy Sussman |
Edgewater |
NJ |
April 08 2009 |
Jennifer Lynne Putney |
Holtsville |
NY |
April 08 2009 |
Michael Zoiner |
Dix Hills |
NY |
April 08 2009 |
Joseph Russo |
Freeport |
NY |
April 08 2009 |
Angelo Gionis |
Woodbury |
NY |
April 08 2009 |
Maranda Lynn Seeber |
Kirkville |
NY |
April 08 2009 |
Peter Jonathan Brown |
New York |
NY |
April 08 2009 |
Vicki Ryder |
Bohemia |
NY |
April 08 2009 |
Vasilios Ziangos |
Demarest |
NJ |
April 08 2009 |
James Moderski |
Philadelphia |
PA |
April 08 2009 |
Michael Fithian |
Bel Air |
MD |
April 08 2009 |
Rebecca Ann Phang Ms |
Pelham |
NY |
April 08 2009 |
Matthew Patrick Clements |
Union City |
NJ |
April 08 2009 |
Richard Keeperman |
Dix Hills |
NY |
April 08 2009 |
George Vincent Wiener Iii |
Lodi |
NJ |
April 08 2009 |
Gabriel Franklin Gillen |
Toms River |
NJ |
April 08 2009 |
Russell Robinson |
Rochester |
NY |
April 08 2009 |
Craig A Atkinson |
Bridgeport |
CT |
April 08 2009 |
Vicky Lynn Gebhard |
Rochester |
NY |
April 08 2009 |
Steven Kinalis |
Old Bethpage |
NY |
April 08 2009 |
Vikash N Tailor |
Saratoga Springs |
NY |
April 08 2009 |
Anthony Joseph Patanella |
Lake Grove |
NY |
April 14 2009 |
Mark Anthony Perrotti, Jr. |
Troy |
NY |
April 24 2009 |
Melvin O Lev |
New York |
NY |
April 24 2009 |
M. Michele Raab-Francis |
Bellport |
NY |
April 24 2009 |
Mark Lazar |
Leonia |
NJ |
April 27 2009 |
Aldo Grillo |
Forest Hills |
NY |
April 29 2009 |
Gus Zacharakos |
Brooklyn |
NY |
SECTION II
April 16, 2009 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY 11510
License to engage in business of casher of checks for the limited station at Tri-Supreme Optical, LLC, 91 Carolyn Blvd., Farmingdale, NY 11735, was surrendered.
April 22, 2009 (TM-LFS)
WESTERN AFRICA CORP.
314 A Washington Street, Newark, NJ 07102
An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law was denied.
April 29, 2009 (BK-CRB)
BANK OF UTICA
220-222 Genesee Street, Utica NY 13502
A “Certificate of Amendment of the Organization Certificate of Bank of Utica under Section 8005 of the New York Banking Law” was approved and filed in the Office of the Superintendent on April 29, 2009.
The amendment provides for the issuance of any class of Preferred Shares, each with a par value of One Thousand Dollars ($1,000.00) in series, and when issued, they shall be designated to distinguish them from the shares of all other series, and for each such issuance, the board of directors shall fix the number of shares, any such designation, relative right, preference or limitation of the shares of any such series.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
April 29, 2009 (BR-MBD)
Prudential Borrowing, LLC
49 West Sunrise Highway, 1st Floor, Freeport, NY 11520 3611
Certificate to engage in the business of a Mortgage Broker surrendered:
April 23, 2009 (BR-MBD)
Naxeland Real Estate, Inc. D/B/A Naxeland Mortgage Services
1924 Bussing Avenue, Bronx, NY 10466
Effective Date: April 17, 2009
April 23, 2009 (BR-MBD)
Hanmi Mortgage, Inc. D/B/A Lakewood Mortgage
155 North Dean Street, 3rd Floor, Englewood, NJ 07631
Effective Date: April 17, 2009
April 23, 2009 (BR-MBD)
PBS Mortgage Corp.
118 Jackson Avenue, 1st Floor, Syosset, NY 11791
Effective Date: March 31, 2009
License to engage in the business of a Mortgage Banker surrendered:
April 23, 2009 (MB-MBD)
American Nationwide Mortgage Company, Inc.
3820 Northdale Boulevard, Suite 111-A, Tampa, FL 33624 1863
Effective Date: April 21, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
April 27, 2009 (BR-MBD)
Full Service Branch
CityBrook Corp.
1 Homestead Village Drive, Warwick, NY 10990
Effective Date: April 23, 2009
April 29, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1662 Route 300, Suite 99, Newburgh, NY 12550
Effective Date: April 24, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
April 23, 2009 (MB-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
600 West Cummings Park, Suite 1900, Woburn, MA 01801
Effective Date: April 21, 2009
April 29, 2009 (MB-MBD)
Full Service Branch
SIRVA Mortgage, Inc.
700 Oakmont Lane, Westmont, IL 60559
Effective Date: April 29, 2009
The following Mortgage Broker is suspended effective April 24, 2009 for failure to maintain a corporate surety bond pursuant to Part 595.2 of the New York Banking Law.
April 27, 2009 (BR-MBD)
First Advantage Funding, LTD.
173-12 Jamaica Avenue, #2F, Jamaica, NY 11432
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.
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
Narragansett Group
18 Halstead Avenue, Harrison, NY 10528
Adelphi Mortgage Co., Inc.
5310 Church Avenue, Brooklyn, NY 11203
The Money Depot, Inc.
259 Route 59, Spring Valley, NY 10977
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
April 23, 2009 (BR-MBD)
Glenwood Funding Corp.
3014 Glenwood Road, Brooklyn, NY 11210
April 23, 2009 (BR-MBD)
Quality First Mortgage Inc.
245 Marcus Boulevard, Hauppauge, NY 11788
April 23, 2009 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430
April 27, 2009 (BR-MBD)
Lidija Nikolic D/B/A Hudson Financial
5650 Marconi Avenue, Suite 26, Carmichael, CA 95608
April 27, 2009 (BR-MBD)
Connecticut Mortgage LLC
530 Silas Deane Highway, Suite 130, Wethersfield, CT 06109 2234
April 27, 2009 (BR-MBD)
Michael C. Orlando
316 Bedford Avenue, Bellmore, NY 11710
April 27, 2009 (BR-MBD)
Diversified Financial Services Int'l, LLC
DFSI Mortgage Solutions
900 South Lake Boulevard, Suite 6, Mahopac, NY 10541
April 27, 2009 (BR-MBD)
Sonia W. May DBA Lenox Mortgage
257-70 145th Avenue, Rosedale, NY 11422
April 27, 2009 (BR-MBD)
NMN Funding Inc.
1612 Richmond Road, Basement Level, Staten Island, NY 10304
April 27, 2009 (BR-MBD)
Gibraltar Mortgage Corp.
One Cottage Place, 2nd Floor, New Rochelle, NY 10801
April 27, 2009 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749
April 27, 2009 (BR-MBD)
Colban Funding, Inc.
3401 East Main Street, Endwell, NY 13760 5900
April 27, 2009 (BR-MBD)
ABM Mortgage Corp.
122A Remington Boulevard, Ronkonkoma, NY 11779 6912
April 27, 2009 (BR-MBD)
Dream Mortgage America, L.L.C.
300 Craig Road, Manalapan, NJ 07726 8742
April 27, 2009 (BR-MBD)
Palm Beach Capital Mortgage Inc.
641 Northwest 38th Avenue, Deerfield Beach, FL 33442 7337
April 28, 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 28, 2009 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777
April 28, 2009 (BR-MBD)
Preferred Home Funding, Inc.
71 Railroad Place, Saratoga Springs, NY 12866
April 28, 2009 (BR-MBD)
Capital Region Funding, LLC
678 Troy Schenectady Road, Suite 302, Latham, NY 12110 2503
April 29, 2009 (BR-MBD)
Amerihome Mortgage Corp.
473 Easton Turnpike, Suite E, Lake Ariel, PA 18436 4796
April 29, 2009 (BR-MBD)
Glenda M. Forde D/B/A Elite Financing
373 Atlantic Avenue, Brooklyn, NY 11217 1701
Mortgage Broker Certificate Address Changes:
April 27, 2009 (BR-MBD)
Regional Home Mortgage, LLC
From: 1199 Raritan Road, Room 203, Clark, NJ 07066
To: 1150 Raritan Road, Suite 104, Cranford, NJ 07016 3369
April 29, 2009 (BR-MBD)
BMC Partners, Inc. DBA Brookside Mortgage Company
From: 546 Fifth Avenue, 9th Floor, New York, NY 10036
To: 420 Lexington Avenue, Suite 2560, New York, NY 10170 2599
THERE ARE NO SECTION III ITEMS THIS WEEK.
