| Name: | WESTOR CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1999 (25 years ago) |
| Entity Number: | 2451529 |
| ZIP code: | 13407 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 1039 ROBINSON RD, MOHAWK, NY, United States, 13407 |
Shares Details
Shares issued 60000000
Share Par Value 0.001
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1104239 | 100 S MAIN ST, SUITE 601, HERKIMER, NY, 13350 | 100 S MAIN ST, SUITE 601, HERKIMER, NY, 13350 | 212-631-4250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN/A |
| File number | 008-52311 |
| Filing date | 2012-10-26 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-10-26
| Form type | X-17A-5/A |
| File number | 008-52311 |
| Filing date | 2012-10-26 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-06-20
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2012-06-20 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-04-09
| Form type | FOCUSN |
| File number | 008-52311 |
| Filing date | 2012-04-09 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-04-08
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2011-04-08 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-04-08
| Form type | FOCUSN |
| File number | 008-52311 |
| Filing date | 2011-04-08 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-04-30
| Form type | X-17A-5/A |
| File number | 008-52311 |
| Filing date | 2010-04-30 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-04-01
| Form type | FOCUSN |
| File number | 008-52311 |
| Filing date | 2010-04-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-04-01
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2010-04-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-05-04
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2009-05-04 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-10-20
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2008-10-20 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-29
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2004-03-29 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-19
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2003-02-19 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-26
| Form type | X-17A-5 |
| File number | 008-52311 |
| Filing date | 2002-03-26 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| RICHARD H. BACH | DOS Process Agent | 1039 ROBINSON RD, MOHAWK, NY, United States, 13407 |
| Name | Role | Address |
|---|---|---|
| RICHARD H BACH | Chief Executive Officer | 1039 ROBINSON RD, MOHAWK, NY, United States, 13407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-13 | 2008-08-29 | Address | 258 GENESEE ST STE 601, UTICA, NY, 13502, 4636, USA (Type of address: Principal Executive Office) |
| 2006-02-13 | 2008-08-29 | Address | 258 GENESEE ST STE 601, UTICA, NY, 13502, 4636, USA (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2008-08-29 | Address | 258 GENESEE STREET, SUITE 601, UTICA, NY, 13502, 4636, USA (Type of address: Service of Process) |
| 2001-12-13 | 2006-02-13 | Address | 120 BROADWAY #940, NEW YORK, NY, 10271, USA (Type of address: Principal Executive Office) |
| 2001-12-13 | 2006-02-13 | Address | C/O LAFOND HAGAN & BURNS, 120 BROADWAY #940, NEW Y ORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2006-01-06 | Address | 521 5TH AVE., 38 FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1999-12-20 | 2001-12-13 | Address | 38TH FLOOR, 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080829002463 | 2008-08-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 060213003089 | 2006-02-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 060106000178 | 2006-01-06 | CERTIFICATE OF CHANGE | 2006-01-06 |
| 050302000220 | 2005-03-02 | CERTIFICATE OF AMENDMENT | 2005-03-02 |
| 011213002019 | 2001-12-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 991220000303 | 1999-12-20 | CERTIFICATE OF INCORPORATION | 1999-12-20 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1302531 | Securities, Commodities, Exchange | 2013-04-16 | other | |||||||||||||||||||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WESTOR CAPITAL GROUP, INC. |
| Role | Defendant |
| Name | SECURITIES INVESTOR PROTECTION |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 305000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2008-05-06 |
| Termination Date | 2008-11-05 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | WESTOR CAPITAL GROUP, INC. |
| Role | Plaintiff |
| Name | FTS GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 116000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2008-06-18 |
| Termination Date | 2008-11-05 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | WESTOR CAPITAL GROUP, INC. |
| Role | Plaintiff |
| Name | FEARLESS INTERNATIONAL, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
