New York Secretary of State Dba Business Certificate - PDF

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					        N E W        Y O R K         S T A T E        B A N K I N G             D E P A R T M E N T


        WEEKLY BULLETIN
                                                                                             May 19, 2006

SECTION I

This section records the receipt of applications and notices to the Banking Department. Applications
and notices received by the Large Complex Banks, 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 Website 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 Large Complex Banks, 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 Website: http://www.occ.treas.gov and via the Office of Thrift
Supervision’s Website 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:




                                                     1
   Institution Codes
                                                       FB = Foreign Branch
   BK = Bank                                           FR = Foreign Representative Office
   TR = Trust Company                                  PF = Premium Finance Agency
   PB = Private Banker                                 SF = Sales Finance Agency
   SD = Safe Deposit Company                           LL = Licensed Lender
   HC = Holding Company                                TM = Transmitter of Money
   SB = Savings Bank                                   BP = Budget Planner
   MK = Merchant Bank                                  CC = Check Casher
   SL = Savings and Loan Association                   MB = Mortgage Banker
   CU = Credit Union                                   BR = Mortgage Broker
   IC = Investment Company                             MS = Miscellaneous
   FA = Foreign Agency

  Division Codes

  LCB = Large Complex Banks Division
  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 15, 2006 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at 1022 M Street SE,
Washington, DC 20003, received.


May 15, 2006 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated May 4, 2006 for permission to change the location of branch office from 5738 Ritchie
Highway, Baltimore, Anne Arundel County, MD 21225 to 6322 Ritchie Highway, Glen Burnie, Anne Arundel
County, MD 21061, received.


May 17, 2006 (PF-LFS)
FIRST BANK
11901 Olive Blvd., Creve Coeur, MO 63141

Application received for the prior approval of the Superintendent for a change of control of the premium
finance agency Universal Premium Acceptance Corporation, 8245 Nieman Road, Suite 100, Lenexa, KS
66214.




                                                   2
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 18, 2006 (TR-CRB)
NORTH FORK BANK
245 Love Lane, Mattituck, NY 11952

Application dated May 16, 2006 for permission to open and occupy a branch office at 8 Little East Neck Road,
Babylon, Suffolk County, NY 11702, received.


May 18, 2006 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Application dated May 16, 2006 for permission to open and occupy a branch office at 1620 West 49th Street,
Hialeah, Miami-Dade County, FL 33012, received.


May 18, 2006 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
58 East Suffolk Avenue, Central Islip, New York 11722

Applications for licenses to operate limited station check cashers at the following locations were received:

•   Quality King Distributors, Inc., 1095 Long Island Avenue, Deer Park, New York, 11729; and
•   Quality King Distributors, Inc., 35 Engle Street, Hicksville, NY 11801.

The publication of receipt of these applications does not indicate that the applications are deemed complete.
An application is deemed complete and filed when all required and requested information has been provided to
the Department by the applicant.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State
Banking Law received for examination:

May 17, 2006 (BR-MBD)
Applicant(s)
David Rajpatty
As: Syamni Funding Inc.
104-15 Jamaica Avenue, Richmond Hill, NY 11418 2012
May 17, 2006 (BR-MBD)
Applicant(s)
Charles Masse
As: Mortgage Force, L.L.C.
14 Church Hill Road, Suite A4, Newtown, CT 06470




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:

May 17, 2006 (BR-MBD)
From: Applicant(s)
Delvis Valdes
As: Tri-Star Capital Funding Group, LLC
                                                  3
4505 Fifth Avenue, Brooklyn, NY 11220
To: Tri-Star Capital Funding Group, LLC
4505 Fifth Avenue, 3rd Floor, Brooklyn, NY 11220


Application to establish a Mortgage Banker's Branch received for examination:

May 17, 2006 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
118 Broadway, Suite 200, Lynbrook, NY 11563


Mortgage Broker Certificate Name Change received:

May 17, 2006 (BR-MBD)
From: V.L. Mortgages, Inc.
To: First Summit Financial Corp.


                                                SECTION II

May 12, 2006 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office at 481 Hempstead Turnpike, Elmont,
Town of Hempstead, Nassau County, NY 11003, surrendered for cancellation.

Office discontinued as of April 21, 2006.


May 12, 2006 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office in Pathmark Supermarket, 941 Carmans
Road, Massapequa, Town of Oyster Bay, Nassau County, NY 11758, surrendered for cancellation.

Office discontinued as of April 24, 2006.


May 12, 2006 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office in the Shrewsbury Lutheran Retirement
Home, 200 Luther Road, Shrewsbury, York County, PA 17361, surrendered for cancellation.

Office discontinued as of May 4, 2006.


May 17, 2006 (TM-LFS)
BHD Corp.
2160 North Central Road, Fort Lee, NJ 07024

License was surrendered in connection with the approval of the application of Nexxar Group, Inc. for a change
of control of BHD Corp. and the subsequent transfer of BHD Corp.’s money transfer business to Uno
                                                  4
Remittance, Inc. u/a/n Uno Money Transfer.


May 18, 2006 (BP-LFS)
CONSUMER BUDGET COUNSELING, INC.
1225 Tamiami Trail, Port Charlotte, Charlotte County, Florida 33953

Budget planner license was surrendered.


May 18, 2006 (SF-LFS)
CAPITAL ONE AUTO FINANCE, INC.
3901 Dallas Parkway, Plano, Collin County, TX 75093

Application withdrawn for sales finance company license at 401 West A Street, San Diego, San Diego County,
CA 92101




Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York
State Banking Law:

May 11, 2006 (BR-MBD)
Ascend Mortgages Incorporated
661 East 2nd Street, Brooklyn, NY 11218


License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State
Banking Law:

May 11, 2006 (MB-MBD)
ACF Partners D/B/A Americorp Funding
2450 Colorado Avenue, Suite 4000 West, Santa Monica, CA 90404

May 15, 2006 (MB-MBD)
Universal American Mortgage Company, LLC
311 Park Place Boulevard, Suite 500, Clearwater, FL 33759


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New
York State Banking Law:

May 11, 2006 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
2062 East Main Street 1st Floor, Cortlandt Manor, NY 10567
May 11, 2006 (BR-MBD)
Full Service Branch
Quadrant Funding, LLC
337 Merrick Road, Suite 8, Lynbrook, NY 11559

May 12, 2006 (BR-MBD)
Full Service Branch
Financial Independence Group of America, Inc. D/B/A Financial Independence Group
Additional DBA(S): Align Mortgage
40-29 27th Street, Long Island City, NY 11101

May 12, 2006 (BR-MBD)

                                                 5
Loan Solicitation Office
Gary L Meglino D/B/A Glm Mortgage Company
2025 Crompond Road, Suite 4, Yorktown Heights, NY 10598

May 12, 2006 (BR-MBD)
Full Service Branch
Custom Capital Corp.
975 Montauk Highway, Suite 101, Oakdale, NY 11769

May 12, 2006 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
475 East Main Street, Suite 216, Patchogue, NY 11772

May 12, 2006 (BR-MBD)
Full Service Branch
Gerald A. Polak d/b/a Saturn Mortgage
518A N. State Road, Second Floor, Briarcliff Manor, NY 10510

May 12, 2006 (BR-MBD)
Full Service Branch
Global Financial, Inc.
31A Gelen Street, 2nd floor, Glen Cove, NY 11542

May 12, 2006 (BR-MBD)
Full Service Branch
United Mortgage Brokerage, Inc.
681 Bryant Street, East Meadow, NY 11554

May 12, 2006 (BR-MBD)
Loan Solicitation Office
United Mortgage Brokerage, Inc.
152 East Park Avenue, Long Beach, NY 11561

May 12, 2006 (BR-MBD)
Loan Solicitation Office
Primerica Financial Services Home Mortgages, Inc.
8 Hawley Street, Binghamton, NY 13901

May 12, 2006 (BR-MBD)
Loan Solicitation Office
Primerica Financial Services Home Mortgages, Inc.
777 Federal Road, Bldg. 2 South Unit 13/14, Brookfield, CT 06804
May 12, 2006 (BR-MBD)
Loan Solicitation Office
Primerica Financial Services Home Mortgages, Inc.
66-5 Old Country Road, Quogue, NY 11952

May 12, 2006 (BR-MBD)
Full Service Branch
JMF Funding, Inc.
399 Knollwood Road, White Plains, NY 10604


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York
State Banking Law:

May 11, 2006 (MB-MBD)
Full Service Branch
                                                6
CBSK Financial Group, Inc. DBA American Home Loans
36 Route 10 West, Suite D, East Hanover, NJ 07936

May 12, 2006 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
2505 W. Chandler Boulevard, Chandler, AZ 85224

May 12, 2006 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
2595 W. Chandler Road, Chandler, AZ 85224

May 12, 2006 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
1055 Franklin Avenue, Suite 100, Garden City, NY 11530

May 12, 2006 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
48 Westport Avenue, Norwalk, CT 06851

May 12, 2006 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
9600 Great Hills Trail #200, Austin, TX 78759

May 12, 2006 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
900 Chelmsford Street, Suite201-1 Tower, Lowell, MA 01851

May 12, 2006 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
5050 Sunrise Highway, Massapequa, NY 11762


May 12, 2006 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
995 Broadway, Unit 1, Raynham, MA 02767

May 12, 2006 (MB-MBD)
Full Service Branch
AEGIS Funding Corporation D/B/A Aegis Home Equity
5680 Greenwood Plaza Blvd., Suite 400, Greenwood Village, CO 80111

May 12, 2006 (MB-MBD)
Full Service Branch
Tribeca Lending Corp.
18 Harrison Street, New York, NY 10013

May 12, 2006 (MB-MBD)
Loan Solicitation Office
NVR Mortgage Finance, Inc.
1026 Union Road, Suite 4, West Seneca, NY 14424

                                             7
May 12, 2006 (MB-MBD)
Loan Solicitation Office
NVR Mortgage Finance, Inc.
159 Dwight Park Circle, Syracuse, NY 13209

May 12, 2006 (MB-MBD)
Full Service Branch
American Home Mortgage Corp. DBA American Home Mortgage
Additional DBA(S): Mortgage Select, American Brokers Conduit
CNI
333 Earle Ovington Boulevard, Uniondale, NY 11553

May 12, 2006 (MB-MBD)
Loan Solicitation Office
BNY Mortgage Company, LLC
2 Veterans Square, Suite 1C, Media, DE 19063

May 12, 2006 (MB-MBD)
Full Service Branch
Skyline Mortgage
U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage Datek Mortgage
Lending Solutions
175 North Main Street, Branford, CT 06405

May 12, 2006 (MB-MBD)
Full Service Branch
American Home Mortgage Corp. DBA American Home Mortgage
Additional DBA(S): Mortgage Select; American Brokers Conduit
CNI
69 Kenoisa Avenue, Danbury, CT 06810




May 12, 2006 (MB-MBD)
Full Service Branch
American Home Mortgage Corp. DBA American Home Mortgage
Additional DBA(S): Mortgage Select; American Brokers Conduit
CNI
1771 Brentwood Road, Brentwood, NY 11717

May 12, 2006 (MB-MBD)
Full Service Branch
The Money Source Inc.
375 Sunrise Highway, Suite 1, Lynbrook, NY 11563

May 12, 2006 (MB-MBD)
Full Service Branch
Countrywide Home Loans, Inc. D/B/A America's Wholesale Lender
4343 N. Scottsdale Road, Suite 110, Scottsdale, AZ 85251

May 12, 2006 (MB-MBD)
Full Service Branch
Coral Mortgage Bankers Corp.
6080 Jericho Turnpike, Suite 308, Commack, NY 11725

May 12, 2006 (MB-MBD)
Loan Solicitation Office
                                                 8
United Northern Mortgage Bankers Limited
20 Reber Road, Eldred, NY 00000

May 12, 2006 (MB-MBD)
Full Service Branch
The New York Mortgage Company, LLC
5 Bristol Drive, Suites 3, 4, 6, 7 and 8, South Easton, MA 02375

May 12, 2006 (MB-MBD)
Loan Solicitation Office
Globe Mortgage America, LLC
1010 Northern Boulevard, Suite 2081, Great Neck, NY 11021

May 12, 2006 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
550 Old Country Road, Suite 108, Westbury, NY 11808

May 12, 2006 (MB-MBD)
Full Service Branch
Madison Funding Group In Lieu of True Name Madison Funding, Inc.
3221 Church Avenue, Second Floor, Brooklyn, NY 11226

May 12, 2006 (MB-MBD)
Full Service Branch
Quicken Loans Inc.
1500 West Third Street MK-Ferguson Plaza, Ste. 510, Cleveland, OH 44113




May 12, 2006 (MB-MBD)
Full Service Branch
The New York Mortgage Company, LLC
80 Office Park Way, Pittsford, NY 14534

May 12, 2006 (MB-MBD)
Full Service Branch
Stanley Capital Mortgage Company, Inc.
972 Route 45, Pomona, NY 10970

May 15, 2006 (MB-MBD)
Full Service Branch
Universal American Mortgage Company, LLC
311 Park Place Boulevard, Suite 600, Clearwater, FL 33759

May 15, 2006 (MB-MBD)
Full Service Branch
Universal American Mortgage Company, LLC
700 NW 107th Avenue, Suite 202, Miami, FL 33172

May 15, 2006 (MB-MBD)
Loan Solicitation Office
Universal American Mortgage Company, LLC
321 W. Main Street, Freehold, NJ 07728

May 15, 2006 (MB-MBD)
Full Service Branch
Universal American Mortgage Company, LLC
                                                9
760 NW 107th Avenue, Miami, FL 33172


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

May 17, 2006 (BR-MBD)
Full Service Branch
EPI Mortgage Center, Inc.
180 Post Road East, Suite 208, Westport, CT 06880
Effective Date: May 16, 2006

May 17, 2006 (BR-MBD)
Loan Solicitation Office
Devon Resources LLC
40 South Main Street, New City, NY 10956
Effective Date: March 18, 2006


License to engage in the business of a Mortgage Banker Branch surrendered:

May 17, 2006 (MB-MBD)
Full Service Branch
Mortgage Source LLC
5301 N Federal Highway, Suite 100, Boca Raton, FL 33487
Effective Date: May 12, 2006

May 17, 2006 (MB-MBD)
Full Service Branch
People's Choice Home Loan, Inc.
500 West Cummings Park, Suite 4100, Woburn, MA 01801
Effective Date: May 12, 2006

May 17, 2006 (MB-MBD)
Full Service Branch
People's Choice Home Loan, Inc.
155 E. Main Avenue, Suite 130, Morgan Hill, CA 95037
Effective Date: May 12, 2006


Mortgage Broker Certificate Name Changes:

May 15, 2006 (BR-MBD)
From: The Mortgage Specialists, Inc. D/B/A
To: The Mortgage Specialists, Inc. D/B/A
Open Access Funding Additional DBA(S): Front Porch Funding


Mortgage Banker License Name Changes:

May 17, 2006 (MB-MBD)
From: Skyline Mortgage In lieu of true name U.S. Mortgage Corp.
Additional DBA(s) Datek Mortgage Lending Solutions
To: Skyline Mortgage in lieu of true name U.S. Mortgage Corp.
Additional DBA(S): Yes Mortgage; Datek Mortgage Lending Solutions


Mortgage Broker Certificate Address Changes:


                                                10
May 15, 2006 (BR-MBD)
Branch Mortgage Consultants
From: 744 Nesconset Highway-Suite B, Smithtown, NY 11787
To: 222 Main Street, East Setauket, NY 11733

May 15, 2006 (BR-MBD)
American Security Mortgage Corp.
From: 3 Crossways Park West, Suite 102, Woodbury, NY 11797
To: 19 Jarvis Street, Huntington, NY 11743

May 15, 2006 (BR-MBD)
V & J Consultants Ltd.
From: 613 Midland Avenue, Staten Island, NY 10306
To: 900 South Avenue, Suite 57, Staten Island, NY 10314

May 15, 2006 (BR-MBD)
4 G Funding, Inc. D/B/A Citizens Nationwide Mortgage Company
From: 300 Wheeler Road, Suite 101, Hauppauge, NY 11788
To: 5 Roosevelt Avenue, Port Jefferson Station, NY 11776



May 15, 2006 (BR-MBD)
The Mortgage Specialists, Inc. D/B/A Open Access Funding
Additional DBA(S): Front Porch Funding
From: 350 Fifth Avenue, Suite 7601, New York, NY 10118
To: 350 Fifth Avenue, Suite 2024, New York, NY 10118

May 17, 2006 (BR-MBD)
First Global Funding Corporation of New York
From: 1286 Grand Avenue, Baldwin, NY 11510
To: 2641 East Atlantic Boulevard, Suite 302, Pompano Beach, FL 33062


Mortgage Banker License Address Changes:

May 17, 2006 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 1285 Avenue of the Americas, Suite 3509, New York, NY 10019
To: 511 Fifth Avenue, 11th Floor, New York, NY 10017


Mortgage Banker Branch License Address Changes:

May 17, 2006 (MB-MBD)
BNY Mortgage Company, LLC
From: 188 Montague Street, Brooklyn, NY 11201
To: Two Hanson Place, 9th Floor, Brooklyn, NY 11217


The following offices of Mortgage Banking Institutions have converted:

May 11, 2006 (BR-MBD)
From: Loan Solicitation Office To: Full Service Office
Streamline Holdings, LLC DBA SLH Mortgage & Financial Services
114 Old Country Rd., Lever Bldg. Ste. 540, Mineola, NY 11501



                                                11
Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the
Superintendent's Regulations for a control interest:

May 11, 2006 (MB-MBD)
Applicant(s)
Justin H. Wellen
To acquire interest in:
Professional Mortgage Bankers Corp.
400 Post Avenue, Westbury, NY 11590


                                             SECTION III

May 10, 2006
MODERN BANK, NATIONAL ASSOCIATION
400 PARK AVENUE, NEW YORK, NY 10022, NEW YORK COUNTY

Application to open a new branch at 400 Park Avenue, New York, NY 10022, received.




 The Weekly Bulletin is available to the public on the New York State Banking Department’s Website at:
                                         www.banking.state.ny.us




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