Weekly Bulletin
May 21, 2010
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 l
April 14, 2010 (CU-CRBD)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY 10007
May 17, 2010 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232-1380
An application was received to relocate a licensed casher of checks to 41 Victory Boulevard, Staten Island, NY 10301 from 202 Bay Street, Staten Island, NY 10301.
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 comments or objections should be submitted in writing, within 10 business days, by June 4, 2010.
May 19, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICES of GREATER ATLANTA, INC.
100 Edgewood Avenue, Suite 1800, Atlanta, GA 30303
A notification was received for a change of name to Consumer Credit Counseling Service of Greater Atlanta, Inc. d/b/a CredAbility.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
May 19, 2010 (TM-LFS)
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
20022 North 31st Avenue, Phoenix, AZ 85027
Application for a license to engage in business as a transmitter of money, received.
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.
May 21, 2010 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791
An application was received for a license to engage in business as a licensed casher of checks at 2510B Hylan Boulevard, Staten Island, NY 10306 in connection with the purchase of certain assets of Richmond Hill Check Cashing, Inc.
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 comments or objections should be submitted in writing, within 10 ten business days, by June 4, 2010.
Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
July 30, 2009 |
Haiyen Vu Tran |
La Mirada |
CA |
September 11, 2009 |
Tom Athanasios Tsatsaronis |
Brooklyn |
NY |
September 11, 2009 |
Robert Buonato |
Staten Island |
NY |
October 08, 2009 |
James David Collis |
Buffalo |
NY |
October 23, 2009 |
Christopher Gala |
Mamaroneck |
NY |
November 06, 2009 |
Michael A Moniot |
Ballston Lk |
NY |
November 17, 2009 |
Sharon Kushner |
Suffern |
NY |
November 17, 2009 |
William Smith Jr. |
Freeport |
NY |
November 20, 2009 |
Walter Melvin Hunt Jr |
Peekskill |
NY |
November 24, 2009 |
Susan Beth Michels |
East Nassau |
NY |
November 25, 2009 |
Andrew J Montero |
Westbury |
NY |
December 03, 2009 |
Erickh Herman Brenke |
Lawrence |
NY |
December 21, 2009 |
Russann Oviatt |
Carthage |
NY |
December 27, 2009 |
Xia He |
Whitestone |
NY |
January 19, 2010 |
Carolyn Smith Washington |
Brooklyn |
NY |
January 27, 2010 |
Joseph A Calafiore |
Hoboken |
NJ |
February 04, 2010 |
Glenn J Wallace |
Montville |
NJ |
February 22, 2010 |
Walter Stashin |
Massapequa |
NY |
March 02, 2010 |
Fredrick Mendez |
Jackson Heights |
NY |
March 03, 2010 |
Maureen Diane Ginter |
Saratoga Springs |
NY |
March 15, 2010 |
Carlos Alberto Rodriguez |
Whittier |
CA |
March 16, 2010 |
Jeanette F Case |
Mount Sinai |
NY |
March 31, 2010 |
Mary W Bishop |
Pompton Plains |
NJ |
April 07, 2010 |
Michelle Lynn Schmidt |
Irving |
TX |
April 08, 2010 |
Lorenzo Dow Rasdall |
Lewisville |
TX |
April 09, 2010 |
Brian Edward Gillespie Sr |
Turnersville |
NJ |
April 09, 2010 |
Kevin Cheng Zhu |
Warren |
NJ |
April 12, 2010 |
Sahadat Husan |
Bronx |
NY |
April 13, 2010 |
Ludnel Marc Delly Chery |
Bklyn |
NY |
April 13, 2010 |
Michael Sarrel |
Merrick |
NY |
April 16, 2010 |
Christopher Lee Freimuth |
Keller |
TX |
April 16, 2010 |
Vijay Kumar |
New Hide Park |
NY |
April 16, 2010 |
Joseph Chau |
Rego Park |
NY |
April 20,,2010 |
Jeffery Bryant Altman |
Mckinney |
TX |
April 21, 2010 |
Robert Shane Reid |
Lewisville |
TX |
April 23, 2010 |
Jatinder P. Singh |
Plainview |
NY |
April 23, 2010 |
Luis G. Cruz |
Lake Grove |
NY |
April 23, 2010 |
Rethnamma Thumpayil Nair |
Forrest Hills |
NY |
April 23, 2010 |
John T. Calk |
Lake Forest |
IL |
April 26, 2010 |
David Starosciak |
Astoria |
NY |
April 26, 2010 |
Michael John Mcateer |
Manalapan |
NJ |
April 28, 2010 |
Jason Anthony Sladek |
Norristown |
PA |
April 28, 2010 |
Shaun Corey Cristol |
Chalfont |
PA |
April 28, 2010 |
Linda Amelia Zagiel |
Pennsburg |
PA |
April 28, 2010 |
Mario Danny Torres |
Valley Stream |
NY |
April 28, 2010 |
Louis Pascuzzi |
Lynbrook |
NY |
April 28, 2010 |
Teresa Jane Wright |
Tonawanda |
NY |
April 28, 2010 |
Franco Galia |
Whitestone |
NY |
April 29, 2010 |
Ryan David Fein |
Norristown |
PA |
April 29, 2010 |
Richard James Ferrell |
Williamstown |
NJ |
April 29, 2010 |
Christopher Neal Salmieri |
Jenkintown |
PA |
April 29, 2010 |
Brian Gregory Wilson |
Philadelphia |
PA |
April 29, 2010 |
David Alan Dickinson Jr. |
Cherry Hill |
NJ |
SECTION II
May 5, 2010 (FA-FWB)
FIRST COMMERCIAL BANK
30, Chung King South Road, Section 1, Taipei 100-05 Taiwan
License of the New York Agency, located at 750 Third Avenue, New York, NY 10017 and pursuant to Section 202-d of the Banking Law, surrendered as of May 3, 2010.
May 6, 2010 (FB-FWB)
SUMITOMO MITSUI BANKING CORPORATION
277 Park Avenue, New York, New York 10172
May 13, 2010 (CC-LFS)
BAYCHESTER PAYMENT CENTER LLC
1209 East 233rd Street, Bronx, NY 10466-3344
Licenses were issued to operate limited station casher of checks at the following locations:
- United Home for Aged Hebrews at 391 Pelham Road, New Rochelle, NY 10805,
- Times Square JV LLC at Crowne Plaza Times Square Manhattan, 1605 Broadway, New York, NY 10019, and
- Rebekah Rehab & Extended Care Center at 1070 Havemeyer Avenue, Bronx, NY 10462.
May 13, 2010 (SF-LFS)
REINHART HOLDINGS INC. D/B/A CARNOW ACCEPTANCE COMPANY
247 Hempstead Turnpike, West Hempstead, NY 11552
License rider issued to reflect the change of location to 67A Old East Neck Rd, Melville, Suffolk County, NY 11747.
May 13, 2010 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017
Authorization issued to open and occupy a branch office at 201 Edward Curry Avenue (2nd Floor), Borough of Staten Island, City of New York 10314, on or after May 14, 2010.
May 14, 2010 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701
Authorization issued to open and occupy a branch office at 157 Stockade Drive, Kingston, Ulster County, NY 12401, on or after May 15, 2010.
May 17, 2010 (TR-FWB)
GOLDMAN SACHS BANK USA
85 Broad Street, New York, NY 10004
Approval given to change the designation of principal office located at 85 Broad Street, Borough of Manhattan, City of New York 10004 to that of branch office, and of branch office located at 200 West Street, Borough of Manhattan, City of New York 10282 to that of principal office.
May 17, 2010 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 1010 Morris Park Avenue, Borough of Bronx, City of New York 10462 will not result in a significant reduction of banking services in the community to be affected.
May 18, 2010 (BK-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY 11354
Authorization issued to open and occupy a branch office at 189 Homans Avenue, Closter, Bergen County, NJ 07624, on or after May 19, 2010.
May 18, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 210 George Street, Reading, Berks County, PA 19605.
May 18, 2010 (CC-LFS)
JAY PAYROLL SERVICES, INC.
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.
May 20, 2010 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY 10016
Authorization issued to open and occupy a branch office at 112-17/19 Liberty Avenue, Richmond Hill, Borough of Queens, City of New York 11419, on or after May 21, 2010.
May 20, 2010 (MS-FWB)
NEUBERGER BERMAN TRUST COMPANY NATIONAL ASSOCIATION
605 Third Avenue, New York, NY 10158
LEHMAN BROTHERS TRUST COMPANY, NATIONAL ASSOCIATION
605 Third Avenue, New York, NY 10158
The Superintendent of Banks has filed, pursuant to the provisions of Section 604-a of the Banking Law, as of 9:30 a.m., May 20, 2010, a Certificate of Transfer and Assignment of Fiduciary Relationships, dated as of May 20, 2010, and related documents, providing for the transfer of fiduciary relationships from Lehman Brothers Trust Company, National Association to Neuberger Berman Trust Company National Association.
Certificate to engage in the business of a Mortgage Broker surrendered:
May 17, 2010 (BR-MBD)
Century Equities Corp.
33 East Main Street, East Islip, NY 11730 2501
Effective Date: May 12, 2010
May 17, 2010 (BR-MBD)
Kling Real Estate Ltd
77 Lincoln Avenue, Staten Island, NY 10306
Effective Date: May 12, 2010
May 17, 2010 (BR-MBD)
Vincent Granito
107 Shinnecock Drive, Manalapan, NJ 07726 9501
Effective Date: May 12, 2010
May 17, 2010 (BR-MBD)
Elaine H Haase D/B/A Elaine H Haase Real Estate
4505 Avenue D, Brooklyn, NY 11203
Effective Date: May 11, 2010
May 17, 2010 (BR-MBD)
Atlantic Coast Funding
7 Chesley Road, White Plains, NY 10605 4511
Effective Date: May 11, 2010
May 17, 2010 (BR-MBD)
Mega Funding International Corp.
420 Lexington Avenue, Suite 300, New York, NY 10170
Effective Date: May 13, 2010
May 17, 2010 (BR-MBD)
Home Funding of America In Lieu of True Name Home Mortgage of America, Inc.
Box 85 721 - Auth Ave., Oakhurst, NJ 07755 2965
Effective Date: May 13, 2010
May 17, 2010 (BR-MBD)
First Metropolitan Financial Group LLC
c/o Michael W. Goldstein, 299 Broadway, Suite 800, New York, NY 10007 1927
Effective Date: May 11, 2010
May 17, 2010 (BR-MBD)
Sanez Mortgage, LLC In Lieu of True Name Westside Mortgage, LLC
209 Mallory Avenue, Jersey City, NJ 07304 1256
Effective Date: May 13, 2010
May 19, 2010 (BR-MBD)
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
200 Broadhollow Rd., Suites 300 & 310, Melville, NY 11747 4836
Effective Date: March 31, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
May 18, 2010 (BR-MBD)
Full Service Branch
First Laridian Mortgage Company
Gateway Plaza, Route 507, Suite 6, Greentown, PA 18426
Effective Date: May 14, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
6524 Jericho Turnpike, Commack, NY 11725
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
100 West Main Street, East Islip, NY 11730
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
390 Franklin Avenue, Franklin Square, NY 11010
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
4804 Merrick Road, Massapequa, NY 11758
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2314 Merrick Road, Merrick, NY 11566
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
53345 Main Road, Rte. 25, Southold, NY 11971
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
215-45 Northern Blvd., Bayside, NY 11361
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
480 East Jericho Turnpike, Dix Hills, NY 11746
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2373 Hempstead Turnpike, East Meadow, NY 11554
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
156 East Main Street, Huntington, NY 11743
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
5066 Sunrise Highway, Massapequa Park, NY 11758
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
275-23 Route 25-A, Miller Place, NY 11764
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
4949 Express Drive N., Ronkonkoma, NY 11779
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
37 Main Street, Cold Spring Harbor, NY 11724
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBAPreferred Empire Mortgage Company
3 Railroad Avenue, East Hampton, NY 11937
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
6326 Northern Blvd., East Norwich, NY 11732
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
Birch Hill Road, Locust Valley, NY 11560
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2222-C Route 112, Medford, NY 11763
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
781 Old Country Road, Plainview, NY 11803
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
138 Main Street, Sag Harbor, NY 11963
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
301 West Main Street, Sayville, NY 11782
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
996 Jericho Turnpike, Smithtown, NY 11787
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
104 Main Street, Westhampton Beach, NY 11978
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
280 Middle Country Road, Selden, NY 11784
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
70 Jobs Lane, Southampton, NY 11968
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
750 Route 25A, East Setauket, NY 11733
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
317 Jackson Avenue, Syosset, NY 11791
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
14 W. Montauk Highway, Hampton Bays, NY 11946
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2488 Montauk Highway, Bridgehampton, NY 11932
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
481 Montauk Highway, East Quogue, NY 11942
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
220 Lake Avenue, Suite #1, Saint James, NY 11780
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
4110 Merrick Road, Massapequa, NY 11758
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
700 Fort Salonga Road, Northport, NY 11768
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
575 Madison Avenue, New York, NY 10022
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
260 Park Avenue South, New York, NY 10010
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
90 Hudson Street, New York, NY 10013
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
69-71 Forest Avenue, Locust Valley, NY 11560
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
980 Madison Avenue, New York, NY 10021
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
551 Port Washington Blvd., Port Washington, NY 11050
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
137 Waverly Place, New York, NY 10014
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
154 Plandome Road, Manhasset, NY 11030
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
1995 Broadway, 4th Floor, New York, NY 10023
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
3 East 54th Street, 2nd floor, New York, NY 10022
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
10200 Main Road, Mattituck, NY 11952
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
26 West 17th Street, New York, NY 10011
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
205 East 42nd Street, New York, NY 10017
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
51 East 10th Street, New York, NY 10003
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
11 Bond Street, Great Neck, NY 11021
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
220 Lakeville Road, Suite 100, Great Neck, NY 11020
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
1314 Old Northern Blvd., Roslyn, NY 11576
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
136-21 Roosevelt Ave., Suite 205, Flushing, NY 11354
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
140 Merrick Road, Lynbrook, NY 11563
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
220 Sunrise Highway, Rockville Centre, NY 11570
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
30 West Park Avenue, Long Beach, NY 11561
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
156 Montaque Street, Brooklyn, NY 11201
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
26 West Merrick Road, Valley Stream, NY 11580
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
136 Jessup Avenue, Quogue, NY 11959
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
189 Court Street, Brooklyn, NY 11201
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
318 Wynn Lanem Port Jefferson, NY 11777
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
216 Main Street, Amagansett, NY 11930
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
304 West 117th Street, New York, NY 10026
Effective Date: March 31, 2010
May 19, 2010 (BR-MBD)
Full Service Branch
Burr Enterprises Ltd. DBA Preferred Empire Mortgage Company
2142 Broadway, New York, NY 10023
Effective Date: March 31, 2010
The suspension of the following Registered Mortgage Broker's registration has been lifted; however, the entity cannot resume mortgage origination activity as a result of the expiration of its registration effective April 19, 2010.
Associated Mortgage Consulting, Inc.
7 Cornwell Street, Poughquag, NY 12570
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.
May 14, 2010 (BR-MBD)
JBW Mortgage, Inc.
Seven West Broad Street, Mount Vernon, NY 10552
May 14, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
May 13, 2010 (BR-MBD)
One World Funding, Inc.
One Michael Avenue, Farmingdale, NY 11735
May 14, 2010 (BR-MBD)
Sistar Mortgage Company In Lieu of True Name SI Mortgage Company, Inc.
51650 Oro Road, Shelby Township, MI 48315
May 14, 2010 (BR-MBD)
Binghamton Mortgage Company, LLC
4747 Vestal Parkway East, Vestal, NY 13850 4702
May 17, 2010 (BR-MBD)
Residential Financial Services Inc.
515 Madison Avenue, New York, NY 10022 5403
May 18, 2010 (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
May 19, 2010 (BR-MBD)
Darien Financial Services Inc.
50 Old Kings Highway North, Darien, CT 06820
May 19, 2010 (BR-MBD)
Royal Financing & Consulting Corp.
23-09 31st Street, Suite #1, Astoria, NY 11105
Mortgage Broker Certificate Address Changes:
May 13, 2010 (BR-MBD)
Logistics Funding Group Inc
From: 844 Castleton Avenue, 1st Floor Rear, Staten Island, NY 10310
To: 2841 Wellman Avenue, 1st Floor, Bronx, NY 10461 5424
May 13, 2010 (BR-MBD)
Express Equity Funding LTD
From: 1718-1723 Statler Towers, Buffalo, NY 14202
To: 14 Lafayette Square, Suite 2600, Buffalo, NY 14203 1926
May 18, 2010 (BR-MBD)
Heartland Mortgage Corp.
From: 32-75 Steinway Street, Suite 202, Long Island City, NY 11103
To: 290 West Hoffman Avenue, 2nd Floor, Lindenhurst, NY 11757 4048
Mortgage Banker Branch License Address Changes:
May 18, 2010 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 432 Sunrise Highway, Rockville Centre, NY 11570
To: 288 Sunrise Highway, 2nd Floor, Rockville Centre, NY 11570
Application to engage in the business of a Mortgage Loan Originator under Article 12-E of the New York State Banking Law amended to read as follows:
Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
April 12, 2010 |
Adelfi De Los Santos |
Tarrytown |
NY |
April 29, 2010 |
Rivington Gooden |
Hempstead |
NY |
April 29, 2010 |
Madeline Caridad Pichardo |
New York |
NY |
April 29, 2010 |
Joseph Germano |
Suffern |
NY |
April 29, 2010 |
Kristin Noel Owens |
Rye Brook |
NY |
April 29, 2010 |
John Bernard Clark |
Waxhaw |
NC |
April 29, 2010 |
Amy Paula Chiert |
West Hempstead |
NY |
April 29, 2010 |
Patricia J Dacey |
Naples |
FL |
April 29, 2010 |
Kurt Lyman Bromwell Sr. |
Middletown |
MD |
April 29, 2010 |
Eric Schraud |
Bronx |
NY |
April 29, 2010 |
Scot R Miller |
Lievrpool |
NY |
April 29, 2010 |
Adam H Godt |
Woodbury |
NY |
April 29, 2010 |
Kadar K Ford |
Mantua |
NJ |
April 29, 2010 |
Calethea Adams |
Pennsauken |
NJ |
April 29, 2010 |
Robert John Quinn |
Northport |
NY |
April 29, 2010 |
Markita Dayron Williams |
Syracuse |
NY |
April 29, 2010 |
Linda Castelli |
Staten Island |
NY |
April 29, 2010 |
Andrew Martin Meaney |
North Babylon |
NY |
April 29, 2010 |
Joshua Dennis Cascio |
Stanhope |
NJ |
April 29, 2010 |
Steven Jackson Sutton |
Porte Vedra |
FL |
April 29, 2010 |
Deborah A Gordon |
Bridgeport |
CT |
April 29, 2010 |
Keith Calabro |
Holbrook |
NY |
April 29, 2010 |
Earl Thomas Charlesworth |
Stamford |
CT |
April 29, 2010 |
Aaron Angel |
Brooklyn |
NY |
April 29, 2010 |
Cory Michael Franzini |
Ozone Park |
NY |
April 29, 2010 |
Ronald Jay Oginski |
Melville |
NY |
April 29, 2010 |
Sonja Sorochinsky |
Farmingville |
NY |
April 29, 2010 |
Francesco Rizzo Jr. |
Warwick |
RI |
April 29, 2010 |
Emmanuel Wilfrid Applyrs Jr. |
Brooklyn |
NY |
April 29, 2010 |
Olasunmbo A Opanike |
Queens Village |
NY |
April 29, 2010 |
Luis Francisco Rosa |
Bronx |
NY |
April 29, 2010 |
Jose Inez Suarez |
Berrein Springs |
MI |
April 29, 2010 |
Allison Pehel |
Glen Cove |
NY |
April 29, 2010 |
Bruce Howard Krug |
Marlboro |
NJ |
April 29, 2010 |
Elizabeth Fonda |
Poughkeepsie |
NY |
April 29, 2010 |
Margaret C Clark |
Poughkeepsie |
NY |
April 29, 2010 |
Michael John Regan . |
Poughkeepsie |
NY |
April 29, 2010 |
Stephen Anthony Mitroka Jr |
Royal Oak |
MI |
April 29, 2010 |
Francine Campo |
New City |
NY |
April 29, 2010 |
Lamees Abdullah |
Dearborn |
MI |
April 29, 2010 |
Lisa Ann Adams |
Warwick |
RI |
April 29, 2010 |
Christine Carbone |
Garden City |
NY |
April 29, 2010 |
Allan Frederick Anderson |
Melrose |
NY |
April 29, 2010 |
Kimberley Hines |
Baldwin |
NY |
April 29, 2010 |
Jean M Chmylak |
Rochester |
NY |
April 29, 2010 |
Andre Joseph Taylor |
Clementon |
NJ |
May 3, 2010 |
Allan Frederick Anderson |
Melrose |
NY |
May 3, 2010 |
Patricia Antoinette Blackledge |
Elkins Park |
PA |
May 3, 2010 |
Patricia Ann Mccaslin |
Liberty |
MO |
May 3, 2010 |
Angela R Naglieri |
Flushing |
NY |
May 3, 2010 |
Keith A Donitz |
Oradell |
NJ |
May 3, 2010 |
Cirstea Radu Mihail |
Bay Shore |
NY |
May 3, 2010 |
Angela Faye Lile |
Baldwinsville |
NY |
May 6, 2010 |
Konstantinos Lourdas |
Glen Cove |
NY |
May 6, 2010 |
Alex Cesar Pajuelo |
Glen Cove |
NY |
May 6, 2010 |
Fadi Esseily |
Farmington |
MI |
May 6, 2010 |
James Douglas Pratt |
Exeter |
RI |
May 6, 2010 |
Donny Cohen |
Brookline |
MA |
May 11, 2010 |
Zachary Thomas Wright |
Malta |
NY |
May 11, 2010 |
Paul Rodney Hendricks Jr |
Pawtucket |
RI |
May 11, 2010 |
Ariel Louis Marmolejos |
Providence |
RI |
May 11, 2010 |
Anthony B Cirillo |
Schaumburg |
IL |
May 11, 2010 |
David Michael Stackhouse |
Syracuse |
NY |
May 11, 2010 |
Martha I Huezo |
Dix Hills |
NY |
May 11, 2010 |
Michael Niel Marturiello |
Shirley |
NY |
May 11, 2010 |
Michael Kimball |
Mastic Beach |
NY |
May 11, 2010 |
Gaetano Campopiano |
Mahopac |
NY |
May 11, 2010 |
Kristin Marie Ferruggia |
Shoreham |
NY |
May 11, 2010 |
Leonard Joseph Marzocco |
Nesconset |
NY |
May 11, 2010 |
Janine D Peterson |
Willingboro |
NJ |
May 11, 2010 |
Jody Ellis |
Clayton |
NJ |
May 11, 2010 |
Dexter King |
Winter Garden |
FL |
May 11, 2010 |
Christopher Michael Porter |
Clifton Park |
NY |
May 12, 2010 |
Evan Matthew Kaplan |
West Bloomfield |
MI |
Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
May 14, 2010 |
Elaine H. Haase |
Brooklyn |
NY |
May 17, 2010 |
Vincent Granito |
Manalapan |
NJ |
May 17, 2010 |
Daniel Hb Kim |
Potomac |
MD |
May 17, 2010 |
Leon Lewinson |
Hillside |
NJ |
May 17, 2010 |
Jack E Franco |
Interlaken |
NJ |
May 17, 2010 |
Carl Pindek |
West Longbranch |
NJ |
May 17, 2010 |
Gary John Divirgilio |
Baiting Hollow |
NY |
May 17, 2010 |
John Divirgilio |
Pt Jefferson Sta |
NY |
May 17, 2010 |
Joseph Cilento |
New Fairfield |
CT |
May 17, 2010 |
Dustin Renz De Hart |
Henderson Nv |
NV |
May 17, 2010 |
Frances Annette Villani |
Bayside |
NY |
May 17, 2010 |
Lori Hoffman |
Londonderry |
NH |
May 17, 2010 |
Eleanor Robin |
West Bloomfied |
MI |
May 17, 2010 |
Ralph Anthony Colonnello |
Florham Park |
NJ |
May 17, 2010 |
Adam Scott Rutkay |
Florham Park |
NJ |
May 17, 2010 |
Barbara Jean Pacetti |
Jupiter |
FL |
May 17, 2010 |
Paul Giannini |
Portland |
OR |
May 18, 2010 |
Luis Fernando Lemaitre |
Stoneham |
MA |
May 18, 2010 |
Debra Kay Bedell |
New York |
NY |
May 18, 2010 |
Robert Spinosa |
Larkspur |
CA |
May 18, 2010 |
Jeffery A Wood |
Binghamton |
NY |
May 18, 2010 |
Philip Chaffa |
Barrington |
RI |
May 18, 2010 |
Nader Abadeh |
Dearborn |
MI |
May 18, 2010 |
Laurie J. Butler |
Phoenix |
NY |
May 18, 2010 |
Kyle Matthew Blumenstock |
New York |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
24411 |
Scott Ogman |
MID-ISLAND MORTGAGE CORP. |
28092 |
Amber Danielle Schwierjohn |
MIDCONTINENT FINANCIAL CENTER, INC. |
30782 |
James J. Netti |
JAMES J. NETTI D/B/A |
10005 |
Karen Joan Donnelly |
ADVANCED FINANCIAL SERVICES INC. |
17555 |
Wesley Blake Felts |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
40295 |
Kenneth Scott Newman |
POWERHOUSE SOLUTIONS, INC. |
52402 |
Karen Adler |
THE MANHATTAN MORTGAGE CO., INC. D/B/A |
52391 |
Naomi R Iaulus |
THE MANHATTAN MORTGAGE CO., INC. D/B/A |
48748 |
Cynthia Lewis O'Grady |
NOTHNAGLE HOME SECURITIES CORP. |
54682 |
Eric Alan Kirschbaum |
CAMBRIDGE HOME CAPITAL, LLC D/B/A |
55452 |
Eric James Ryan |
NIVEK FUNDING GROUP, INC. |
55681 |
Roy Weissman |
JACOB DEAN MORTGAGE, INC. |
55723 |
Bryan Tyler Coombs |
FREEDOM ONE FUNDING, INC. |
57421 |
Richard Wolkenberg |
G & M WOLKENBERG INC |
48446 |
Shahrokh Berokhim |
EAST COAST CAPITAL CORP. |
61735 |
Chris Noel Gonzalez |
COMPASS HOME MORTGAGE CORP. |
25430 |
Shahram Delafraz |
CITY CAPITAL MORTGAGE BANKING CORP. |
52453 |
Kenneth Fried |
THE MANHATTAN MORTGAGE COMPANY |
65948 |
Robert G Rankin |
NORTHEAST FUNDING SERVICES, INC. |
55241 |
Sadiki Pierre |
HCI MORTGAGE |
67699 |
Paul Vincent Hart |
FIRST RATE FUNDING CORP. |
48835 |
Dennis Victor D'Agostino |
THE MANHATTAN MORTGAGE CO., INC. |
77197 |
Shelli Mollen |
METROCITIES MORTGAGE, LLC D/B/A |
52371 |
Steven Lazarus |
ESF INCOME CORP. |
119214 |
Michael Gregory Santulli |
HOMESTEAD FUNDING CORP. |
21473 |
Jeffrey Ivan Leventhal |
MID-ISLAND MORTGAGE CORP. |
Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent. 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. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
July 22, 2008 |
Patricia Dorothy Kilroy |
Collingswood |
NJ |
October 21, 2008 |
Bryan Wolf |
Fraser |
MI |
April 29, 2009 |
Stephen M Calk |
Kenilworth |
IL |
THERE ARE NO SECTION III ITEMS THIS WEEK.
