Weekly Bulletin
May 29, 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
May 27, 2009 (CC- LFS)
CHECKSPRING FINANCIAL SERVICES, INC.
69 East 167th Street, Bronx, NY 10452
An application was received for a license to engage in business as a licensed casher of checks at 348 Liberty Ave, Brooklyn, NY 11207 in connection with the purchase of certain assets of WJJ Check Cashing Corp.
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.
May 27, 2009 (CC- LFS)
CHECKSPRING FINANCIAL SERVICES, INC.
69 East 167th Street, Bronx, NY 10452
An application was received for a license to engage in business as a licensed casher of checks at 615 Livonia Avenue, Brooklyn, NY 11207 in connection with the purchase of certain assets of WJJ Check Cashing Corp.
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.
May 27, 2009 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232
A notification was received to change the name to PLS CHECK CASHER OF NEW YORK, INC.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department.
Any public response is to be given within ten business days.
May 27, 2009 (CC-LFS)
REPUBLIC CAPITAL GROUP, LLC
5519 New Utrecht Avenue, Brooklyn, NY 11219
An application was received for a license to engage in business as a licensed casher of checks at 41-22 College Point Blvd., Flushing, NY 11355.
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.
May 27, 2009 (TM-LFS)
GOOGLE PAYMENT CORP.
1600 Amphitheatre Parkway, Mountain View, CA 94043
Notification of adding an assumed name Google Checkout was received.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
From:
November 24, 2008 (BR-MBD)
Applicant(s)
Mark Alexander Foreman
Wende Foreman
As: Cornerstone Capital Mortgage & Real Estate Services Inc.
636 Kings Highway East, 2nd Floor, Fairchild, CT 06825
To:
From:
November 24, 2008 (BR-MBD)
Applicant(s)
Mark Alexander Foreman
Wende Foreman
As: Cornerstone Capital Mortgage & Real Estate Services Inc.
636 Kings Highway East, 2nd Floor, Fairfield, CT 06825
Mortgage Broker Certificate Name Change Received:
May 27, 2009 (BR-MBD)
From: Citistar Funding Group, Inc.
To: Capital Point Funding Group, Inc.
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:
May 26, 2009 (BR-MBD)
Applicant(s)
Vasos C. Constantinides
To acquire interest in:
United Funding Group Corp.
36-12 34th Avenue, Suite 300, Astoria, NY 11106 1358
May 27, 2009 (MB-MBD)
Applicant(s)
Michael V. Zucker
Adronicus V. Markou
To acquire interest in:
Mortgage Enterprise, Ltd.
79 Powerhouse Road, Roslyn, NY 11577
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
May 21, 2009 (BR-MBD)
G M I Funding
In Lieu of True Name G M I Home Loans, LLC
256 Route 79, Suite 1A, Morganville, NJ 07751
May 21, 2009 (BR-MBD)
East Coast Capital Corp.
6901 Jericho Turnpike, Suite 212, Syosset, NY 11791
May 26, 2009 (BR-MBD)
The Manchester Company, Inc.
483 New York Avenue, Huntington, NY 11743 3441May 27, 2009
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.
June 18 2008 |
Todd C Bailey |
Wayne |
NJ |
June 18 2008 |
David Matthew Olander |
Ledgewood |
NJ |
June 24 2008 |
Isolina Fernandez-Kirchner |
Wyckoff |
NJ |
June 30 2008 |
Anand Persaud |
Holliswood |
NY |
July 22 2008 |
Samar M Srour |
Scottsdale |
AZ |
July 22 2008 |
Mindy Ellen Gussin |
Merrick |
NY |
July 22 2008 |
Nancy Ann Koval |
Rexford |
NY |
July 22 2008 |
Anitra Suzanne Michaels |
Albany |
NY |
July 22 2008 |
Ryan Andrew Sawyer |
Clifton Park |
NY |
July 22 2008 |
Vincent J Pagnotta |
Roseland |
NJ |
July 31 2008 |
Harlin Todd Schwartzman |
Wantagh |
NY |
July 31 2008 |
Robert Jonathan Snyder |
Perth |
NY |
July 31 2008 |
Luis E Cano |
Brentwood |
NY |
July 31 2008 |
Johnna Dacey |
Rivervale |
NJ |
August 13 2008 |
David Lamar Knight |
Rochester |
NY |
August 13 2008 |
Alan Karmiol |
Garden City |
NY |
August 13 2008 |
Valerie E. Augenthaler |
Port Washington |
NY |
August 13 2008 |
Joseph James Rondinelli III |
Northvale |
NJ |
August 13 2008 |
Edward Joseph Sheahan |
Mt. Ephraim |
NJ |
August 13 2008 |
Christopher Jaijairam |
Yonkers |
NY |
August 13 2008 |
Martha Rodriguez |
Bronx |
NY |
August 13 2008 |
William A Bullard |
Dix Hills |
NY |
August 13 2008 |
John Magnus Krut |
Oakdale |
NY |
August 13 2008 |
Kathleen Shelton |
Sayville |
NY |
August 13 2008 |
Sharon Das Kingsford |
New York |
NY |
August 13 2008 |
Annie Aldahonda |
Bellmore |
NY |
August 13 2008 |
Stephen Thomas Field |
Watervliet |
NY |
August 13 2008 |
Adelaide Hwang |
Norwood |
NJ |
August 13 2008 |
Roseann Paliotta |
North Babylon |
NY |
August 13 2008 |
Allison Jean Ray |
Amityville |
NY |
August 27 2008 |
Song Hui Hutchins |
Silver Spring |
MD |
August 27 2008 |
Judith M Valite |
Briarwood |
NY |
August 27 2008 |
Sol Herskowitz |
Brooklyn |
NY |
August 27 2008 |
James L Schimenti |
Walworth |
NY |
August 27 2008 |
Tanya Roumer |
West Babylon |
NY |
August 27 2008 |
Carlos Matos |
Middletown |
NY |
September 12 2008 |
Albert Leonard Graham |
Brooklyn |
NY |
October 08 2008 |
Griselda V Lopez None |
Bay Shore |
NY |
October 08 2008 |
Stuart Ivan Goldstein |
Hackensack |
NJ |
October 08 2008 |
Scott Francis Williamson |
New Rochelle |
NY |
October 08 2008 |
William Cabrera Cortes |
Massapequa |
NY |
October 08 2008 |
James Candies |
Ozone Park |
NY |
October 08 2008 |
Richard Paul Gravina |
Stewart Manor |
NY |
October 08 2008 |
Lalena Michelle Pracher |
Elmhurst |
NY |
October 08 2008 |
Henry Guindi |
Brooklyn |
NY |
October 08 2008 |
Drew Lawrence Grandi |
Newton |
MA |
October 08 2008 |
Gregory James Carll |
Joppa |
MD |
December 02 2008 |
Matthew Charles Volpe |
Shirley |
NY |
December 02 2008 |
Louis J Cirillo |
Centerport |
NY |
February 20 2009 |
Donna Mae Stevens |
Valrico |
FL |
February 20 2009 |
Howard Lazarowitz |
Ossining |
NY |
February 20 2009 |
Anthony Ambrosio |
Staten Island |
NY |
February 20 2009 |
Joseph M. Collins |
Barrington |
RI |
February 20 2009 |
Melvin Mendez |
Hempstead |
NY |
February 20 2009 |
Nancy Ruth Burns |
Clarks Summit |
PA |
February 20 2009 |
Austin Blake Payne |
Louisville |
KY |
February 20 2009 |
Radha Tharoor |
Port Washington |
NY |
March 12 2009 |
Harry Charles Struck |
Fort Lauderdale |
FL |
March 12 2009 |
Alexander Braginsky |
Staten Island |
NY |
March 16 2009 |
Aleksandr Polyakov |
Staten Island |
NY |
March 20 2009 |
Danielle Lettiere |
Port Jefferson Station |
NY |
March 27 2009 |
Anthony Jay Wicke |
St Paul Park |
MN |
March 27 2009 |
Mark Kogan |
Staten Island |
NY |
March 30 2009 |
Karren Karapetian |
Brooklyn |
NY |
April 07 2009 |
Wen Hua Yu |
Bronx |
NY |
April 07 2009 |
Scott Kapchan |
Jericho |
NY |
April 07 2009 |
Eduard Trouerbach |
Rochester |
NY |
April 07 2009 |
Scott Thomas Callender |
Rexford |
NY |
April 07 2009 |
Jerome Milton Kaiser |
Wanaque |
NJ |
April 07 2009 |
Matthew Marc Adessa |
Fresh Meadows |
NY |
April 07 2009 |
John Henry Linden Jr |
Eastchester |
NY |
April 08 2009 |
Marilyn Mader |
Coram |
NY |
April 08 2009 |
Michael Colapinto |
Dana Point |
CA |
April 08 2009 |
Weizman Nooriel Rafaeloff |
Great Neck |
NY |
April 08 2009 |
Sammy Fathy Sapek Jr |
Hopewell Jct |
NY |
April 08 2009 |
Robert Dean Villone |
Lagrangeville |
NY |
April 08 2009 |
Christopher Michael Klein |
Garden City |
NY |
April 08 2009 |
Stuart Jeffrey Hammer Cpa |
Edgewater |
NJ |
April 08 2009 |
Sharona Foox |
Staten Island |
NY |
April 08 2009 |
Jacquelynn Atcheson |
Fort Lee |
NJ |
April 08 2009 |
Michael Charles Lettre Jr. |
West Nyack |
NY |
April 08 2009 |
Russell Khan |
Floral Park |
NY |
April 08 2009 |
Neil Topal |
Farmingville |
NY |
April 08 2009 |
Richard Schultheis |
Bethpage |
NY |
April 08 2009 |
Ryan Louis Gioia |
Staten Island |
NY |
April 08 2009 |
Michael James Scarimbolo |
Staten Island |
NY |
April 08 2009 |
Adam Charles Crosley |
Plattsburgh |
NY |
April 30 2009 |
Elizabeth Sargeant |
Wallingford |
CT |
April 30 2009 |
Dennis Stewart Davis |
Congers |
NY |
April 30 2009 |
Susan Luckman |
Brookville |
NY |
April 30 2009 |
Daly Josefina Deleon |
Bronxville |
NY |
April 30 2009 |
Patrick Edward Farrell |
Oceanside |
NY |
April 30 2009 |
Kayvan Talasazan |
Ny |
NY |
April 30 2009 |
Krishnaraj V Kapadia |
Bellerose |
NY |
April 30 2009 |
Eric Bogdan |
Haddam |
CT |
April 30 2009 |
Rafael Febus |
Flushing |
NY |
April 30 2009 |
Edward Neil Schor |
New York |
NY |
April 30 2009 |
James William Cameron |
Seneca Falls |
NY |
April 30 2009 |
Joann Marie Roberts |
Yaphank |
NY |
April 30 2009 |
Patricia Madison |
White Plains |
NY |
April 30 2009 |
Rahreese Kenchen |
Rosedale |
NY |
April 30 2009 |
Warren B Abramson |
Waltham |
MA |
April 30 2009 |
Hugh R Barton |
West Orange |
NJ |
April 30 2009 |
James Durkin Mitchell |
Chester Springs |
PA |
April 30 2009 |
Eva Levitis |
Brooklyn |
NY |
April 30 2009 |
Joseph Anthony Neglia |
White Plains |
NY |
April 30 2009 |
Michael Richard Toscano |
The Villages |
FL |
April 30 2009 |
Brandon Roth |
Mt.Sinai |
NY |
April 30 2009 |
John Joseph Salig |
East Meadow |
NY |
April 30 2009 |
James Earl Eagle |
Collegeville |
PA |
April 30 2009 |
Eric Scott Schneider |
New York |
NY |
April 30 2009 |
Erik Sternberg |
Nyack |
NY |
April 30 2009 |
James Michael Long |
Tampa |
FL |
April 30 2009 |
Doreen Marie Brolly |
Seaford |
NY |
April 30 2009 |
William Joseph Petroff |
Tampa |
FL |
May 08 2009 |
Richard James Matty |
Buffalo |
NY |
May 21 2009 |
Claude Roberts |
Bridgewater |
NJ |
May 21 2009 |
James F. Langan |
Cary |
NC |
SECTION II
May 4, 2009 (SF-LFS)
THE CIT GROUP/CONSUMER FINANCE, INC. (NY)
1 CIT Drive
Livingston, NJ 07039-5703
License to engage in business as a sales finance company for premises located at 715 S. Metropolitan Avenue, Oklahoma City, Oklahoma County, Oklahoma, 73108, was surrendered.
May 21, 2009 (FR-FWB)
UNIBANCO – UNIAO DE BANCOS BRASILEIROS S.A.
Sao Paulo, Brazil
The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 570 Lexington Avenue, Borough of Manhattan, City of New York 10022 to 540 Madison Avenue, Borough of Manhattan, City of New York 10022.
May 21, 2009 (FB-FWB)
DRESDNER BANK AG
Juergen-Ponto-Platz 1 D-60301 Frankfurt am Main, Germany
The Banking Department has been notified, pursuant to Section 201-c of the New York Banking Law, that Commerzbank AG (“Commerzbank”), completed its acquisition of Dresdner Bank AG (“Dresdner”) on May 11, 2009. Along with this notification Dresdner’s New York State Branch license located at 1301 Avenue of Americas, New York, New York 10019 has been surrendered. Commerzbank will retain the above mentioned former Dresdner location as its own additional licensed branch.
May 21, 2009 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 230 Hilton Avenue, Hempstead, Nassau County, NY 11550.
May 22, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Approval given 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, on or after May 21, 2009.
May 26, 2009 (MS-CRB)
FIRST EMPIRE STATE HOLDING COMPANY
One M&T Plaza, Buffalo, NY 14203
The Superintendent of Banks has filed, pursuant to the provisions of Section 143-a of the Banking Law, as of 12:02 a.m., May 23, 2009, a Capital Contribution Agreement and other required documents, providing for the acquisition of all the capital stock of Manufacturers and Traders Trust Company, Buffalo, New York, by First Empire State Holding Company.
May 26, 2009 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 5385 Main Street, Williamsville, Erie County, NY 14221 will not result in a significant reduction of banking services in the community to be affected.
May 26, 2009 (CC-LFS)
GIANNA’S CHECK CASHING INC.
141 Bay Shore Road, Deer Park, NY 11729
A license was issued to do business as a licensed casher of checks at 141 Bay Shore Road, Deer Park, NY 11729
May 26, 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, Malvern, PA 19355
The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:04 a.m., May 23, 2008, an Agreement and Plan of Merger, dated as of April 22, 2009, and other required documents, providing for the merger of Court Square Leasing Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company.
May 26, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
PROVIDENT BANK OF MARYLAND
114 East Lexington Street, Baltimore, MD 21202
The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:03 a.m., May 23, 2009, an Agreement and Plan of Merger, dated as of April 16, 2009, and other required documents, providing for the merger of Provident Bank of Maryland with and into Manufacturers and Traders Trust Company under the name of Manufacturers and Traders Trust Company.
The following banking offices of Provident Bank of Maryland have become branch offices of Manufacturers and Traders Trust Company:
Wal-Mart, 645 South Philadelphia Boulevard, Aberdeen, Harford County, MD 21001
Wal-Mart, 401 Constant Friendship Boulevard, Abingdon, Harford County, MD 21009
Shoppers Food & Pharmacy, 3801 Jefferson Davis Highway, Alexandria, VA 22305
Shoppers Food & Pharmacy, 6228 North Kings Highway, Alexandria, Fairfax County, VA 22303
7857 Heritage Drive, Annandale, Fairfax County, VA 22003
2047 West Street, Annapolis, Anne Arundel County, MD 21401
Shoppers Food & Pharmacy, 2371 Solomons Island Road, Annapolis, Anne Arundel County, MD 21401
Super Fresh Food Market, 3901 Aspen Hill Road, Silver Spring, Montgomery County, MD 20906
8206 Atlee Road, Mechanicsville, Hanover County, VA 23116
1904 Emmorton Road, Bel Air, Harford County, MD 21015
Weis Market, 550 West MacPhail Road, Bel Air, Harford County, MD 21014
5225 Belair Road, Baltimore, MD 21206
10693 Courthouse Road, Fredericksburg, Spotsylvania County, VA 22407
5400 Ritchie Highway, Baltimore, Anne Arundel County, MD 21225
Shoppers Food & Pharmacy, 5722 Ritchie Highway, Brooklyn, Anne Arundel County, MD 21225
5815 Burke Centre Parkway, Burke, Fairfax County, VA 22015
2934 O'Donnell Street, Baltimore, MD 21224
1050 Shoppers Way, Largo, Prince George's County, MD 20774
Shoppers Food & Pharmacy, 5457 Baltimore National Pike, Baltimore, Baltimore County, MD 21229
Wal-Mart, 6205 Baltimore National Pike, Catonsville, Baltimore, MD 21228
5416 Wisconsin Avenue, Chevy Chase, Montgomery County, MD 20815
570 Cranbrook Road, Cockeysville, Baltimore County, MD 21030
Shoppers Food & Pharmacy, 4720 Cherry Hill Road, College Park, Prince George's County, MD 20740
10440 Little Patuxent Parkway, Columbia, Howard County, MD 21044
BJ's Wholesale Club, 9011 Snowden River Parkway, Columbia, Howard County, MD 21046
Shoppers Food & Pharmacy, 1649 Crofton Centre, Crofton, Anne Arundel County, MD 21114
Shoppers Food & Pharmacy, 14000 Shoppers Best Way, Woodbridge, Prince William County, VA 22192
9801 Main Street, Damascus, Montgomery County, MD 20872
2545 Centreville Road, Herndon, Fairfax County, VA 20171
39 Shipping Place, Dundalk, Baltimore County, MD 21222
Shoppers Food & Pharmacy, 6500 Eastern Avenue, Baltimore, MD 21224
7859 Eastpoint Mall, Baltimore, Baltimore County, MD 21224
705 Edgewood Road, Edgewood, Harford County, MD 21040
4552 Edmondson Avenue, Baltimore, MD 21229
Shoppers Food & Pharmacy, 6300 Georgetown Boulevard, Sykesville, Carroll County, MD 21784
9337 Baltimore National Pike, Ellicott City, Howard County, MD 21042
Wal-Mart, 3200 North Ridge Road, Ellicott City, Howard County, MD 21043
9720 Lee Highway, Fairfax, VA 22031
Shoppers Food & Pharmacy, 9622 Main Street, Fairfax, VA 22031
Shoppers Food & Pharmacy, 6360 Seven Corners Center, Falls Church, Fairfax County, VA 22044
18261 Flower Hill Way, Gaithersburg, Montgomery County, MD 20879
Shoppers Food & Pharmacy, 7005 Manchester Lakes Boulevard, Alexandria, VA 22310
1003 West Patrick Street, Frederick, Frederick County, MD 21702
Wal-Mart, 7400 Guilford Drive, Frederick, Frederick County, MD 21704
2062 Plank Road, Fredericksburg, VA 22401
Shoppers Food & Pharmacy, 1320 Carl D. Silver Parkway, Fredericksburg, VA 22401
Shoppers Food & Pharmacy, 7471 Somerset Crossing Drive, Gainesville, Prince William County, VA 20155
205 North Frederick Avenue, Gaithersburg, Montgomery County, MD 20877
1055 Thomas Jefferson Street Northwest, Washington, D.C. 20007
Shoppers Food & Pharmacy, 18066 Mateny Road, Germantown, Montgomery County, MD 20874
123 North Crain Highway (Suite A), Glen Burnie, Anne Arundel County, MD 21061
6417 Petrie Way, Rosedale, Baltimore County, MD 21237
Shoppers Food & Pharmacy, 803 Goucher Boulevard, Towson, Baltimore County, MD 21286
5234 York Avenue, Baltimore, MD 21212
10745 Falls Road, Lutherville, Baltimore County, MD 21093
1010 West 36th Street, Baltimore, MD 21211
362 Elden Street, Herndon, Fairfax County, VA 20170
Santoni's Super Market, 3800 East Lombard Street, Baltimore, MD 21224
6889 Loch Raven Boulevard, Towson, Baltimore County, MD 21286
6401 Horsepen Road, Richmond, Henrico County, VA 23226
10101 Hull Street Road, Richmond, Chesterfield County, VA 23236
11351 York Road, Cockeysville, Baltimore County, MD 21030
3720 Farragut Avenue, Kensington, Montgomery County, MD 20895
12451 Hedges Run Drive, Woodbridge, Prince William County, VA 22192
5419 Lakeside Avenue, Richmond, Henrico County, VA 23228
Shoppers Food & Pharmacy, 6200A Little River Turnpike, Alexandria, Fairfax County, VA 22312
Shoppers Food & Pharmacy, 10501 Martin Luther King Jr. Highway, Bowie, Prince George's County, MD 20720
207 Bowie Road, Laurel, Prince George's County, MD 20707
Shoppers Food & Pharmacy, 3453 Fort Meade Road, Laurel, Anne Arundel County, MD 20724
Shoppers Food & Pharmacy, 13600 Baltimore Avenue, Laurel, Prince George's County, MD 20707
11721 Lee Highway, Fairfax, Fairfax County, VA 22030
526 East Market Street, Leesburg, Loudoun County, VA 20176
3866 International Drive, Silver Spring, Montgomery County, MD 20906
1350 East Fort Avenue, Baltimore, MD 21230
10175 Hastings Drive, Manassas, VA 20110
Shoppers Food & Pharmacy, 9540 Liberia Avenue, Manassas, VA 20110
Shoppers Food & Pharmacy, 10864 Sudley Manor Drive, Manassas, Prince William County, VA 20109
8414 Lee Highway, Fairfax, Fairfax County, VA 22031
Shoppers Food & Pharmacy, 1200 Eastern Boulevard, Essex, Baltimore County, MD 21221
Shoppers Food & Pharmacy, 2000 Gwynns Falls Parkway, Baltimore, MD 21216
2118 East Monument Street, Baltimore, MD 21205
7485 Richmond Highway, Alexandria, Fairfax County, VA 22306
Super Fresh Food Market, 504 East Ridgeville Boulevard, Mount Airy, Carroll County, MD 21771
Super Fresh Food Market, 1155 Annapolis Road, Odenton, Anne Arundel County, MD 21113
Shoppers Food & Pharmacy, 670 Old Mill Road, Millersville, Anne Arundel County, MD 21108
Shoppers Food & Pharmacy, 18140 Village Mart Drive, Olney, Montgomery County, MD 20832
9948 Reisterstown Road, Owings Mills, Baltimore County, MD 21117
2801 Parham Road, Richmond, Henrico County, VA 23294
10791 West Broad Street, Glen Allen, Henrico County, VA 23060
8200 Harford Road, Baltimore, Baltimore County, MD 21234
Shoppers Food & Pharmacy, 8048 Ritchie Highway, Pasadena, Anne Arundel County, MD 21122
3418A Annapolis Road, Baltimore, MD 21227
Shoppers Food & Pharmacy, 1955 East Joppa Road, Parkville, Baltimore County, MD 21234
4131 East Joppa Road, Nottingham, Baltimore County, MD 21236
Super Fresh Food Market, 8905 Belair Road, Nottingham, Baltimore County, MD 21236
3635 Old Court Road, Pikesville, Baltimore County, MD 21208
10100 River Road, Potomac, Montgomery County, MD 20854
250 West Pratt Street, Baltimore, MD 21201
114 East Lexington Street, Baltimore, MD 21202
12110 Darnestown Road, Gaithersburg, Montgomery County, MD 20878
8638 Liberty Road, Randallstown, Baltimore County, MD 21133
6632 Reisterstown Road, Baltimore, MD 21215
Shoppers Food & Pharmacy, 11120 Reisterstown Road, Owings Mills, Baltimore County, MD 21117
8553 Fort Smallwood Road, Pasadena, Anne Arundel County, MD 21122
Shoppers Food & Pharmacy, 8212 Liberty Road, Baltimore, Baltimore County, MD 21244
401 North Washington Street, Rockville, Montgomery County, MD 20850
4806 Roland Avenue, Baltimore, MD 21210
Super Fresh Food Market, 1763 Chesaco Avenue, Rosedale, Baltimore County, MD 21237
Shoppers Food & Pharmacy, 7858 Quarterfield Road, Severn, Anne Arundel County, MD 21144
522 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146
Wal-Mart, 698 Shrewsbury Commons Avenue, Shrewsbury, York County, PA 17361
8730 Georgia Avenue, Silver Spring, Montgomery County, MD 20910
9695 Sliding Hill Road, Ashland, Hanover County, VA 23005
Shoppers Food & Pharmacy, 2801 Smith Avenue, Baltimore, Baltimore County, MD 21209
Shoppers Food & Pharmacy, 857 East Fort Avenue, Baltimore, MD 21230
5236 North Point Boulevard, Sparrows Point, Baltimore County, MD 21219
Shoppers Food & Pharmacy, 1505 Stafford Market Place, Stafford, Stafford County, VA 22556
Shoppers Food & Pharmacy, 47100 Community Plaza, Sterling, Loudoun County, VA 20164
Shoppers Food & Pharmacy, 6881 New Hampshire Avenue, Takoma Park, Montgomery County, MD 20912
4283 Branch Avenue, Temple Hills, Prince George's County, MD 20748
Shoppers Food & Pharmacy, 2430 Broad Avenue, Timonium, Baltimore County, MD 21093
Super Fresh Food Market, 37 West Aylesbury Road, Timonium, Baltimore County, MD 21093
1005 York Road, Towson, Baltimore County, MD 21204
Super Fresh Food Market, 1238 Putty Hill Avenue, Towson, Baltimore County, MD 21286
7799 Leesburg Pike, Falls Church, Fairfax County, VA 22043
231 Van Dorn Street, Alexandria, VA 22304
527 Maple Avenue East, Vienna, Fairfax County, VA 22180
3124 West Broad Street, Richmond, Richmond County, VA 23230
Shoppers Food & Pharmacy, 551 Jermor Lane, Westminster, Carroll County, MD 21157
Shoppers Food & Pharmacy, 2201 Randolph Road, Wheaton, Montgomery County, MD 20902
Shoppers Food & Pharmacy, 5110 Nicholson Lane, Kensington, Montgomery County, MD 20895
11161 New Hampshire Avenue, Silver Spring, Montgomery County, MD 20904
4656 Wilkens Avenue, Baltimore, Baltimore County, MD 21229
13542 Minnieville Road, Woodbridge, Prince William County, VA 22192
7210 Ambassador Road, Baltimore, Baltimore County, MD 21244
May 27, 2009(TM-LFS)
TRAVELEX GLOBAL BUSINESS PAYMENTS, INC.
1152 15th Street, NW, 7th Floor, Washington, DC 20005
A license was issued for a change of name to Travelex Global Business Payments, Inc. from Ruesch International, Inc.
In connection with the above license issuance, the money transmitter license for Ruesch International, Inc. was surrendered.
May 27, 2009 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14902
BANK OF CANTON
5 West Main Street, Canton, PA 17724
Application, pursuant to Section 601 of the Banking Law, to merge Bank of Canton with and into Chemung Canal Trust Company, under the name Chemung Canal Trust Company, approved by the Superintendent of Banks.
May 28, 2009 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001
THE BANK OF VERNON
2240 Royal Lane, Dallas, TX 75229
Bulletin item dated May 1, 2009, which appeared in the Weekly Bulletin dated May 22, 2009, advising that the Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 3:04 p.m., May 1, 2009, an Agreement and Plan of Merger, dated as of March 30, 2009, and other required documents, providing for the merger of The Bank of Vernon with and into Shinhan Bank America, under the name of Shinhan Bank America, is amended to reflect that the principal office of The Bank of Vernon located at 2240 Royal Lane, Dallas, Dallas County, Texas 75229 has become a branch office of Shinhan Bank America.
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
May 22, 2009 (MB-MBD)
TBI Mortgage Company
250 Gibraltar Road, 1st Floor, West Wing, Horsham, PA 19044
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
May 22, 2009 (MB-MBD)
Full Service Branch
TBI Mortgage Company
60 Merrit Boulevard, Suite 100, Fishkill, NY 12524
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law denied:
May 27, 2009 (BR-MBD)
Mindel Capital Corp.
1 Executive Road, Suite 110B, Suffern, NY 10901
Certificate to engage in the business of a Mortgage Broker surrendered:
May 21, 2009 (BR-MBD)
Guyamerican Funding Corp.
122-09 Liberty Avenue, Richmond Hill, NY 11419 2113
Effective Date: May 15, 2009
May 21, 2009 (BR-MBD)
Jennifer Carter D/B/A Lake City Mortgage
111 West Bay Plaza, Plattsburgh, NY 12901
Effective Date: May 15, 2009
May 21, 2009 (BR-MBD)
Pioneer Home Equity Corporation
850 South Hermitage Road, Suite B, Hermitage, PA 16148
Effective Date: May 15, 2009
May 21, 2009 (BR-MBD)
Helping Hand Mortgage, Inc. D/B/A Evergreen Financial
275 Madison Avenue, Suite 626, New York, NY 10016
Effective Date: May 13, 2009
May 21, 2009 (BR-MBD)
DNL Associates, LLC D/B/A DNL Capital
333 Jericho Turnpike, Suite 315, Jericho, NY 11753
Effective Date: May 15, 2009
May 21, 2009 (BR-MBD)
Mortgage MSC In Lieu of True Name Mortgage Sources Corp.
7105 West 105th Street, Overland Park, KS 66212
Effective Date: May 19, 2009
May 26, 2009 (BR-MBD)
Rochester Area Mortgage Services Inc DBA RAMSINC.com
Additional DBA(S): The Rams Group
2170 Monroe Avenue, Rochester, NY 14618
Effective Date: May 26, 2009
May 27, 2009 (BR-MBD)
First Village Equities, Inc.
48 Lambert Ridge, Cross River, NY 10518
Effective Date: May 11, 2009
May 27, 2009 (BR-MBD)
Greg Ify Okafor DBA Rapid Financial Services
3677 White Plains Road, Bronx, NY 10467
Effective Date: May 26, 2009
May 27, 2009 (BR-MBD)
Dylan W. Chan DBA GlobePro Funding Company
401 Broadway - Suite 302, New York, NY 10013 3005
Effective Date: May 26, 2009
May 27, 2009 (BR-MBD)
Simplicity Mortgage Inc.
1106 Lackawanna Trail, 1st Floor, Clarks Summit, PA 18411
Effective Date: May 21, 2009
May 27, 2009 (BR-MBD)
Home Star Mortgage Corp.
1389 Jerusalem Avenue, Merrick, NY 11566 1342
Effective Date: May 26, 2009
License to engage in the business of a Mortgage Banker surrendered:
May 21, 2009 (MB-MBD)
SMI Mortgage In Lieu of True Name Saxon Mortgage, Inc.
4718 Mercantile Drive North, Fort Worth, TX 76137
Effective Date: May 08, 2009
May 21, 2009 (MB-MBD)
Precision Financial, Inc.
6800 Jericho Turnpike, Suite 206E, Syosset, NY 11791
Effective Date: May 19, 2009
May 26, 2009 (MB-MBD)
1st Republic Mortgage Bankers, Inc.
110 Jericho Turnpike, Suite 200, Floral Park, NY 11001
Effective Date: May 26, 2009
May 27, 2009 (MB-MBD)
The CIT Group/Consumer Finance, Inc. {NY}
8000 Sagemore Drive, Suite 8202, Marlton, NJ 08053
Effective Date: May 20, 2009
May 27, 2009 (MB-MBD)
Equity One Mortgage Company In Lieu of True Name Equity One, Inc.
301 Lippincott Drive, Marlton, NJ 08053 4197
Effective Date: May 06, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
May 26, 2009 (BR-MBD)
Full Service Branch
Prime Mortgage Corp.
6838 East Genesee Street, Fayetteville, NY 13066
Effective Date: May 26, 2009
May 27, 2009 (BR-MBD)
Full Service Branch
Joyce Financial Corp.
21 North William Street, Pearl River, NY 10965
Effective Date: May 27, 2009
May 27, 2009 (BR-MBD)
Full Service Branch
Joyce Financial Corp.
32 South Liberty Drive, Suite 16, Stony Point, NY 10980
Effective Date: May 27, 2009
May 27, 2009 (BR-MBD)
Full Service Branch
Joyce Financial Corp.
200 Route 59, Suffern, NY 10901
Effective Date: May 27, 2009
May 27, 2009 (BR-MBD)
Full Service Branch
ESF Income Corp.
2 Antoinette Court, Suffern, NY 10901
Effective Date: May 21, 2009
May 27, 2009 (BR-MBD)
Full Service Branch
Centennial Mortgage Corp.
4 Rock City Road, Woodstock, NY 12498
Effective Date: May 26, 2009
License to engage in the business of a Mortgage Banker Branch surrendered:
May 21, 2009 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
1999 Marcus Avenue, Suite 212, Lake Success, NY 11042
Effective Date: May 20, 2009
May 26, 2009 (MB-MBD)
Full Service Branch
1st Republic Mortgage Bankers, Inc.
3868 White Plains Road, Bronx, NY 10467
Effective Date: May 26, 2009
May 26, 2009 (MB-MBD)
Full Service Branch
1st Republic Mortgage Bankers, Inc.
303 Sunnyside Boulevard, Suite 80, Plainview, NY 11803
Effective Date: May 26, 2009
May 27, 2009 (MB-MBD)
Full Service Branch
The CIT Group/Consumer Finance, Inc. {NY}
715 S. Metropolitan Ave., Ste. 150, Oklahoma City, OK 73108
Effective Date: May 20, 2009
May 27, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
4 Foster Avenue, Suite B, Gibbsboro, NJ 08026
Effective Date: May 26, 2009
May 27, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
7905 Browning Road, Suite 118, Pennsauken, NJ 08109
Effective Date: May 26, 2009
May 27, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
400 Lanidex Plaza, Parsippany, NJ 07054
Effective Date: May 26, 2009
May 27, 2009 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
114 Ramapo Plaza, Route 202, Pomona, NY 10970
Effective Date: May 26, 2009
May 27, 2009 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
5715 West Park Drive, Suite 105, Charlotte, NC 28217
Effective Date: May 26, 2009
The suspension of the following Mortgage Banker licenses have been lifted. These entities may resume residential mortgage origination activities.
May 26, 2009 (MB-MBD)
Vanguard Funding LLC
400 Garden City Plaza, Suite 103, Garden City, NY 11530
May 27, 2009 (MB-MBD)
James B. Nutter & Company
4153 Broadway, Kansas City, MO 64111
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
May 21, 2009 (BR-MBD)
Kelax Capital LLC DBA Kelax Mortgage Company
775 Park Avenue - Suite 255, Huntington, NY 11743 7586
May 22, 2009 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791
May 22, 2009 (BR-MBD)
South Fork Funding, Inc.
3100 Veterans Memorial Highway, Bohemia, NY 11716
May 27, 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
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
May 27, 2009 (BR-MBD)
Gefen Financial Corp.
2164 Victory Boulevard, Staten Island, NY 10314
Effective Date: May 27, 2009
May 27, 2009 (BR-MBD)
Impact Mortgage Corp.
45 Main Street, Bedford Hills, NY 10507
Effective Date: May 27, 2009
May 27, 2009 (BR-MBD)
GO 4 Funding, Inc.
40 Exchange Place, Suite 2010, New York, NY 10005
Effective Date: May 27, 2009
Mortgage Broker Certificate Name Changes:
May 26, 2009 (BR-MBD)
From: RPM Mortgage Services, LLC
To: RPM Mortgage Solutions, LLC
Mortgage Broker Certificate Address Changes:
May 26, 2009 (BR-MBD)
Prime Mortgage Corp.
From: 30 Grove Street, Pittsford, NY 14534
To: 2170 Monroe Avenue, Rochester, NY 14618 2418
May 27, 2009 (BR-MBD)
Mehmet Bicer D/B/A Paramount Funding Co
From: 139B East Sunrise Highway, Lindenhurst, NY 11757
To: 145 East Sunrise Highway, Lindenhurst, NY 11757 2500
May 27, 2009 (BR-MBD)
Joyce Financial Corp.
From: 292 South Main Street, New City, NY 10956
To: 21 North William Street, Pearl River, NY 10965 2316
May 27, 2009 (BR-MBD)
AAA Funding Corp.
From: 41 West 47th Street, Suite 502, New York, NY 10036
To: 43 West 47th Street, Suite 203, New York, NY 10036 2804
Mortgage Broker Branch Certificate Address Changes:
May 27, 2009 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 37-39 Glen Street, Suites 1 & 2, Glen Cove, NY 11542
To: 50 Glen Street, Suite 200, Glen Cove, NY 11542
May 27, 2009 (BR-MBD)
Citizens Financial Mortgage, Inc.
From: 5020 Sunrise Highway, Suite LA, Massapequa Park, NY 11762
To: 5020 Sunrise Highway, Suite LB, Massapequa Park, NY 11762
Mortgage Banker Branch License Address Changes:
May 27, 2009 (MB-MBD)
Residential Home Funding Corp.
From: 2901 Long Beach Rd., Suite 10, Oceanside, NY 11572
To: 50 West Sunrise Highway, Suite A, Valley Stream, NY 11581
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
7607 |
George Vasilios Artemiou |
FUNDING GROUP CORP. |
7848 |
Robert H Reid |
CITY EQUITIES INC. |
17176 |
Steven Stein |
MORTGAGE COMPANY INCORPORATED |
THERE ARE NO SECTION III ITEMS THIS WEEK.
