Source: http://www.dfs.ny.gov/reportpub/wb090529.htm
Timestamp: 2014-12-21 15:06:15
Document Index: 282712073

Matched Legal Cases: ['art, 645', 'art, 401', 'art, 6205', 'art, 3200', 'art, 7400', 'art, 698']

NYSBD Weekly Bulletin 5/29/09
May 29, 2009 SECTION I
May 27, 2009 (CC- LFS)
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.
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.
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.
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.
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.
636 Kings Highway East, 2nd Floor, Fairfield, CT 06825
May 27, 2009 (BR-MBD)
May 26, 2009 (BR-MBD)
May 27, 2009 (MB-MBD)
Michael V. Zucker Adronicus V. Markou
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
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on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.
Ryan Andrew Sawyer
Vincent J Pagnotta
Valerie E. Augenthaler
Joseph James Rondinelli III
Edward Joseph Sheahan Mt. Ephraim NJ
Christopher Jaijairam Yonkers NY
Sharon Das Kingsford
Annie Aldahonda
Adelaide Hwang
Allison Jean Ray
Song Hui Hutchins
Judith M Valite
James L Schimenti
Tanya Roumer
Albert Leonard Graham
Griselda V Lopez None
Stuart Ivan Goldstein
William Cabrera Cortes
James Candies
Lalena Michelle Pracher
Donna Mae Stevens
Nancy Ruth Burns
Austin Blake Payne
Eduard Trouerbach
Scott Thomas Callender
Jerome Milton Kaiser
Matthew Marc Adessa
John Henry Linden Jr
Sammy Fathy Sapek Jr
Stuart Jeffrey Hammer Cpa
Sharona Foox
Michael Charles Lettre Jr.
Neil Topal
Ryan Louis Gioia
Dennis Stewart Davis
Daly Josefina Deleon
Krishnaraj V Kapadia
Rafael Febus
James Durkin Mitchell
Joseph Anthony Neglia
John Joseph Salig
Eric Scott Schneider
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)
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)
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)
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)
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)
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
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
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)
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)
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)
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.
May 22, 2009 (MB-MBD)
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:
Mindel Capital Corp.
1 Executive Road, Suite 110B, Suffern, NY 10901 Certificate to engage in the business of a Mortgage Broker surrendered:
122-09 Liberty Avenue, Richmond Hill, NY 11419 2113
Jennifer Carter D/B/A Lake City Mortgage
Helping Hand Mortgage, Inc. D/B/A Evergreen Financial
275 Madison Avenue, Suite 626, New York, NY 10016 Effective Date: May 13, 2009
Mortgage MSC In Lieu of True Name Mortgage Sources Corp.
7105 West 105th Street, Overland Park, KS 66212 Effective Date: May 19, 2009
2170 Monroe Avenue, Rochester, NY 14618 Effective Date: May 26, 2009
First Village Equities, Inc.
48 Lambert Ridge, Cross River, NY 10518
3677 White Plains Road, Bronx, NY 10467 Effective Date: May 26, 2009
Dylan W. Chan DBA GlobePro Funding Company
401 Broadway - Suite 302, New York, NY 10013 3005
Simplicity Mortgage Inc.
1106 Lackawanna Trail, 1st Floor, Clarks Summit, PA 18411
May 21, 2009 (MB-MBD)
4718 Mercantile Drive North, Fort Worth, TX 76137
6800 Jericho Turnpike, Suite 206E, Syosset, NY 11791
May 26, 2009 (MB-MBD)
8000 Sagemore Drive, Suite 8202, Marlton, NJ 08053 Effective Date: May 20, 2009
Equity One Mortgage Company In Lieu of True Name Equity One, Inc.
301 Lippincott Drive, Marlton, NJ 08053 4197
6838 East Genesee Street, Fayetteville, NY 13066 Effective Date: May 26, 2009
Joyce Financial Corp.
21 North William Street, Pearl River, NY 10965 Effective Date: May 27, 2009
32 South Liberty Drive, Suite 16, Stony Point, NY 10980 Effective Date: May 27, 2009
200 Route 59, Suffern, NY 10901
2 Antoinette Court, Suffern, NY 10901 Effective Date: May 21, 2009
4 Rock City Road, Woodstock, NY 12498 Effective Date: May 26, 2009
1999 Marcus Avenue, Suite 212, Lake Success, NY 11042 Effective Date: May 20, 2009
3868 White Plains Road, Bronx, NY 10467 Effective Date: May 26, 2009
303 Sunnyside Boulevard, Suite 80, Plainview, NY 11803 Effective Date: May 26, 2009
715 S. Metropolitan Ave., Ste. 150, Oklahoma City, OK 73108 Effective Date: May 20, 2009
4 Foster Avenue, Suite B, Gibbsboro, NJ 08026
7905 Browning Road, Suite 118, Pennsauken, NJ 08109 Effective Date: May 26, 2009
400 Lanidex Plaza, Parsippany, NJ 07054
114 Ramapo Plaza, Route 202, Pomona, NY 10970
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.
400 Garden City Plaza, Suite 103, Garden City, NY 11530
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 22, 2009 (BR-MBD)
Gefen Financial Corp.
2164 Victory Boulevard, Staten Island, NY 10314 Effective Date: May 27, 2009
45 Main Street, Bedford Hills, NY 10507 Effective Date: May 27, 2009
40 Exchange Place, Suite 2010, New York, NY 10005 Effective Date: May 27, 2009
From: RPM Mortgage Services, LLC
To: RPM Mortgage Solutions, LLC
From: 30 Grove Street, Pittsford, NY 14534
To: 2170 Monroe Avenue, Rochester, NY 14618 2418
From: 139B East Sunrise Highway, Lindenhurst, NY 11757
To: 145 East Sunrise Highway, Lindenhurst, NY 11757 2500
From: 292 South Main Street, New City, NY 10956
To: 21 North William Street, Pearl River, NY 10965 2316
From: 41 West 47th Street, Suite 502, New York, NY 10036
To: 43 West 47th Street, Suite 203, New York, NY 10036 2804
From: 37-39 Glen Street, Suites 1 & 2, Glen Cove, NY 11542
To: 50 Glen Street, Suite 200, Glen Cove, NY 11542
From: 5020 Sunrise Highway, Suite LA, Massapequa Park, NY 11762
To: 5020 Sunrise Highway, Suite LB, Massapequa Park, NY 11762
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
FUNDING GROUP CORP.