Preview
FILED: NASSAU COUNTY CLERK 12/21/2023
05/25/2023 10:53
01:25 AM
PM INDEX NO. 606687/2023
NYSCEF DOC. NO. 34
9 RECEIVED NYSCEF: 12/21/2023
05/25/2023
Supreme Court State of New York, County of Nassau
PNC Bank, National Association Index Number: 606687/2023
Plaintiff(s), Filed On: 4/26/2023
vs. Court Date:
Kevin Valentine, et al
Defendant(s). AFFIDAVIT OF SERVICE
STATE OF New York: COUNTY OF Nassau ss:
I, Richard Schultz, being duly sworn deposes and says deponent is not a party to this action and is over the age of eighteen years and
resides in the state of New York. That on 5/17/2023 at 10:39 AM at 106 Munro Boulevard , Valley Stream , NY 11581, deponent served
the within E-File Notice; Summons and Complaint; Certificate of Merit; 1303 Notice-Help for Homeowners in Foreclosure in bold
fourteen-point type and printed on colored paper, and the title to the notice printed in twenty-point type in compliance with RPAPL Sect
1303 bearing Index # 606687/2023 on Kevin Valentine , defendant therein named.
INDIVIDUAL: By delivering thereat a true copy of each to said defendant personally; deponent knew said person so served to be the
person described as said defendant therein.
DESCRIPTION: Deponent describes the individual served to the best of deponent's ability at the time and circumstances of service as
follows:
Gender: Male Race/Skin: Black Age: 36 - 50 Yrs. Weight: 131-160 Lbs. Height: 5ft 9in - 6ft Oin Hair: Bald Glasses: No Other:
COMMENTS: Green door
MILITARY SERVICE: I Asked the Person Spoken to whether defendant was in active military service of the United States or of the State
of New York in any capacity whatever, and received a negative reply. The source of my information and the grounds of my belief are the
conversations and observations above narrated. Upon information and elief I a at defendant is not in the military service of New
York State or of the United States as that term is defined eithe e ate or e 1
Richard Schultz
Subscribed an worn to before me, a notary public, on this day of / , 2023.
Notary Pu ic
Job # 263 25 Client Reference: 151495 STOX 1 of3
TMS SERVICES INC, 600 OLD CoUNTRY ROAD, Ru 318, GARDEN CITY, NY 11530 LICENSE: 2112432-DCA
NANCY MANZELLA
Notary PUBLIC: State of New York
No.01MA6083790
. Qualified in Suffolk
County
Commission Expires U/25,
1 of 1
FILED: NASSAU COUNTY CLERK 12/21/2023
05/25/2023 10:53
01:25 AM
PM INDEX NO. 606687/2023
SUPREME
NYSCEF DOC.COURT
NO. 34
5 Job #:
RECEIVED NYSCEF: 1612259
12/21/2023
05/25/2023
STATE OF NEW YORK, COUNTY OF NASSAU
Attorney: Gross Polowy, LLC PH: (716) 204-1700
Address: 1775 Wehrle Drive - Suite 100 Williamsville,, New York 14221
PNC BANK, NATIONAL ASSOCIATION,
Case Number: 606687/2023
Plaintiff Date Filed: 04/26/2023
KEVIN VALENTINE, et al,
Client's File No.: 23-000429
Defendant Court Date:
STATE OF NEW YORK, COUNTY OF SARATOGA, SS.:
Sarah Roberts, being sworn says:
Deponent is not a party herein; is over the age of 18 years and resides in the State of New York.
On 5/16/2023, at 11:19 AM at: 80 State State, ALBANY, NY 12207 Deponent served the within E-File Notice; Summons and Complaint;
Certificate of Merit
On: CACH, LLC b/s/u Corporation Service Company, therein named.
O #1 INDIVIDUAL
By delivering a true copy of each to said recipient personally; Deponent knew the person so served to be the person described in as said recipient therein.
O #2 SUITABLE AGE PERSON
By delivering thereat a true copy of each to () a person of suitable age and discretion. Said premises is recipienes:[] actual place of business /
employment [] dwelling house (usual place of abode) within the state.
¡ #3 AFFIXING TO DOOR
By affixing a true copy of each to the door of said premises which is defendants
0 actual place of business / employment [] dwelling house (usual place of abode) within the state. Deponent was unable with due diligence to find
defendant or person of suitable age and discretion thereat having called there
g #4 CORPORATION OR LLC-GOVERNMENT AGENCY
Doe" -
By delivering thereat a true copy of each to "John CSC Clerk personally. Deponent knew said corporation or IIc-government agency so served to
be the corporation or IIc-government agency described in said aforementioned document as said defendant and knew said individual to be thereof.
O #5 MAILING
On , deponent enclosed a copy of same in a postpaid envelope properly addressed to defendant at defendant's last known [] Actual Place of
Residence [X] Actual Place of Business, and deposited the envelope in an official depository, personally or via agency, under the exclusive care
confidential"
and custody of the U.S. Postal Service within New York State. The envelope bore the legend "personal and and did not indicate on the
outside, thereof by return address or otherwise that the communication was from an attorney or concerned an action against the defendant.
E #6 DESCRIPTION
Sex: Male Color of skin: White Color of hair: Red Glasses: No
5' 9" - 6' 0"
Age: 22 - 35 Yrs. Height: Weight: 161-200 Lbs. Other Features:
¡ #7 MILITARY SERVICE
I asked the person spoken to whether defendant was in active military service of the United States or the State of New York in any capacity whatever
and received a negative reply. The source of my information and the grounds of my belief are the conversations and observations above narrated.
#8 WITNESS FEES
Subpoena Fee Tendered in the amount of
O #9 OTHER
Sworn to before me on 5/16/2023
ROBERT C. HAAK
Notary Public, State of New York
No. 01HA6189141, Saratoga County
arah Roberts
Commission Expires, June 23, 2024
WesrERN New YoR8 PRocess SEnvice 2701 TRANSIT RoAo Surre 140 ELMA, NY 14059 PH: (716) 507-8181
1 of 1
FILED: NASSAU COUNTY CLERK 12/21/2023
05/25/2023 10:53
01:25 AM
PM INDEX NO. 606687/2023
NYSCEF DOC. NO. 34
11 RECEIVED NYSCEF: 12/21/2023
05/25/2023
Supreme Court State of New York, County of Nassau
PNC Bank, National Association Index Number: 606687/2023
Plaintiff(s), Filed On: 4/26/2023
vs. Court Date:
Kevin Valentine, et al
Defendant(s). AFFIDAVIT OF SERVICE
STATE OF New York: COUNTY OF Nassau ss:
I, Richard Schultz, being duly sworn deposes and says deponent is not a party to this action and is over the age of eighteen years and
resides in the state of New York. That on 5/17/2023 at 10:39 AM at 106 Munro Boulevard , Valley Stream , NY 11581, deponent served
the within E-File Notice; Summons and Complaint; Certificate of Merit; 1303 Notice-Help for Homeowners in Foreclosure in bold
fourteen-point type and printed on colored paper, and the title to the notice printed in twenty-point type in compliance with RPAPL Sect
1303 bearing Index # 606687/2023 on Jamise Valentine defendant therein named (the intended recipient).
SUITABLE AGE PERSON: By delivering a true copy of each to Kevin Valentine , Husband a person of suitable age and discretion. That
person was also asked by deponent whether said premises was the defendant's Home within the state and the reply was affinnative.
On 5/18/2023 Deponent also enclosed a copy of same in a postpaid sealed wrapper properly addressed to defendant at defendant's Home at
106 Munro Boulevard , Valley Stream , NY 11581 by First Class Mail marked Personal & Confidential and deposited said wrapper in (a
post office) official depository under exclusive care and custody of the United States Postal Service within New York State.
DESCRIPTION: Deponent describes the individual served to the best of deponent's ability at the time and circumstances of service as
follows:
Gender: Male Race/Skin: Black Age: 36 - 50 Yrs. Weight: 131-160 Lbs. Height: 5ft 9in - 6ft Oin Hair: Bald Glasses: No Other:
COMMENTS: Green door
MILITARY SERVICE: I Asked the Person Spoken to whether defendant was in active military service of the United States or of the State
of New York in any capacity whatever, and received a negative reply. The source of my information and the grounds of my belief are the
conversations and observations above narrated. Upon information d belief th e defendant is not in the military service of New
York State or of the United States as that term is defined eith State er t tutes
ichard Schultz
Subscribed sworn to before me, a notary public, on this day of N4 , 2023.
Nota Public
Job # 263229 Client Reference: 151496 STOX 2 of 3
TMS SERVICES INC, 600 OLD CoUNTRY RoAD, Ru 318, GARDEN CrrY, NY 11530 LICENSE: 2112432-DCA
NANCY MANZELLA
Notary PUBLIC: State of New york
No.01MA6083790
Qualified in Súffolk
County
commission Expires 1145,
1 of 1
FILED: NASSAU COUNTY CLERK 12/21/2023
05/25/2023 10:53
01:25 AM
PM INDEX NO. 606687/2023
NYSCEF DOC. NO. 34
7 RECEIVED NYSCEF: 12/21/2023
05/25/2023
AFFIDAVIT OF SERVICE BY THE SECRETARY OF STATE
Index # 606687/2023 Purchased/Filed: April 26, 2023
State of New York, SUPREME COURT County of NASSAU
Attorney: Gross Polowy, LLC PH: (716) 204-1700 Clienes File No: 23-000429
Address: 1775 Wehrle Drive - Suite 100 Williamsville,, New York 14221
PNC BANK, NATIONAL ASSOCIATION, Plaintiff
Plaintiff
against
KEVIN VALENTINE, et al, Defendant
Defendant
STATE OF NEW YORK, COUNTY OF SARATOGA, SS.:
Sarah Roberts , being duly sworn, deposes and says: deponent is over the age of twenty-one (21)
years; deponent is not a party herein; that on May 16, 2023 , at 11:10 AM , at the office
of the Secretary of State of the State of New York, at 99 Washington Avenue, Albany, New York 12210,
deponent served the annexed:
E-File Notice; Summons and Complaint; Certificate of Merit
, on
HOUSEHOLD FINANCE CORPORATION OF NEW YORK
Defendant in this action, by delivering to and leaving with Sue Zouky
AUTHORIZED AGENT in the Office of the Secretary of State of the State of New York, personally at the Office of
the Secretary of State of the State of New York, two true copies thereof and that at the time of making such
service, deponent paid said Secretary of State a fee of 40.00 dollars; that said service was made pursuant
to Section 306 Business Corporation Law ·¡
The Index No. and the date the action was filed were clearly marked and visible to the defendant.
Deponent further says that deponent knew the person so served as aforesaid to be the agent in the Office of the
Secretary of State of the State of New York, duly authorized to accept such service on behalf of said defendant.
5'
Description of the person served: Approx. Age: 52 Approx. Weight: 120 Approx. Ht.:
Sex: Female Color of skin: White Color of hair: Blonde Other:
Sworn to before me on 5/16/2023
R AA arah Roberts
NOTARY PUBUC, STATE OF NEW YORK
NO. 01HA6189141, SARATOGA COUNTY
COMMISSION EXPIRES, JUNE 23, 2024
Cust. #IWO #
WestERN New YOR8 PRocess Seavice 2701 TRANStr ROAD Surre 140 EMA, NY 14059 PH: (716) 507-8181
1 of 1
FILED: NASSAU COUNTY CLERK 12/21/2023
05/25/2023 10:53
01:25 AM
PM INDEX NO. 606687/2023
NYSCEF DOC. NO. 34
6 RECEIVED NYSCEF: 12/21/2023
05/25/2023
AFFIDAVIT OF SERVICE BY THE SECRETARY OF STATE
Index # 606687/2023 Purchased/Filed: April 26, 2023
State of New York, SUPREME COURT County of NASSAU
Attorney: Gross Polowy, LLC PH: (716) 204-1700 Clienes File No: 23-000429
Address: 1775 Wehrle Drive - Suite 100 Williamsville,, New York 14221
PNC BANK, NATIONAL ASSOCIATION, Plaintiff
Plaintiff
against
KEVIN VALENTINE, et al, Defendant
Defendant
STATE OF NEW YORK, COUNTY OF SARATOGA, SS.:
Sarah Roberts , being duly sworn, deposes and says: deponent is over the age of twenty-one (21)
years; deponent is not a party herein; that on May 16, 2023 , at 11:10 AM , at the office
of the Secretary of State of the State of New York, at 99 Washington Avenue, Albany, New York 12210,
deponent served the annexed:
E-File Notice; Summons and Complaint; Certificate of Merit
, on
BABBAR & ASSOCIATES P.C.
Defendant in this action, by delivering to and leaving with Sue Zouky
AUTHORIZED AGENT in the Office of the Secretary of State of the State of New York, personally at the Office of
the Secretary of State of the State of New York, TWO true copies thereof and that at the time of making such
service, deponent paid said Secretary of State a fee of 40.00 dollars; that said service was made pursuant
to Section 306 Business Corporation Law ·¡
The Index No. and the date the action was filed were clearly marked and visible to the defendant.
Deponent further says that deponent knew the person so served as aforesaid to be the agent in the Office of the
Secretary of State of the State of New York, duly authorized to accept such service on behalf of said defendant.
5'
Description of the person served: Approx. Age: 52 Approx. Weight: 120 Approx. Ht.:
Sex: Female Color of skin: White Color of hair: Blonde Other:
Sworn to before me on 5/16/2023
ROBERT C. HAAK rah Roberts
NOTARY PUBUC, STATE OF NEW YORK
NO. 01HA6189141, SARATOGA COUNTY
COMMISSION EXPIRES, JUNE 23, 2024
Cust. #1WO #
Westeau New Yon8 Paocess Seavice 2701 TRAusir ROAD Surre 140 ELMA, NY 14059 PH: (116) 507-8181
1 of 1