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HELIOS STRATEGIC MORTGAGE INCOME FUND, INC.

Company Details

Name: HELIOS STRATEGIC MORTGAGE INCOME FUND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 2002 (22 years ago) (Companies founded in August 2002)
Date of dissolution: 26 Jun 2013
Entity Number: 2802110
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: Maryland
Address: 3 WORLD FINANCIAL CENTER, 200 VESEY ST,24THFLR, NEW YORK, NY, United States, 10281
Principal Address: 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 24TH FLR, NEW YORK, NY, United States, 10281

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KIM G. REDDING, CEO Chief Executive Officer 3 WORLD FINANCIAL CNTR, 200 VESEY ST, 24TH FLR, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
THE HELIOS STRATEGIC MORTGAGE INCOME FUND, INC. DOS Process Agent 3 WORLD FINANCIAL CENTER, 200 VESEY ST,24THFLR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2010-08-24 2012-08-20 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Principal Executive Office)
2010-08-24 2012-08-20 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Service of Process)
2007-05-29 2013-06-26 Name THE HYPERION BROOKFIELD STRATEGIC MORTGAGE INCOME FUND, INC.
2006-08-01 2010-08-24 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Principal Executive Office)
2006-08-01 2012-08-20 Address 3 WORLD FINANCIAL CNTR, 200 VESEY ST, 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Chief Executive Officer)
2006-08-01 2010-08-24 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 10TH FLR, NEW YORK, NY, 10281, 1010, USA (Type of address: Service of Process)
2004-09-20 2006-08-01 Address ONE LIBERTY PLAZA, 165 BROADWAY 35TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Principal Executive Office)
2004-09-20 2006-08-01 Address C/O HYPERION CAPITAL MGMT INC, 1 LIBERTY PLZ 165 BDWY 36FLOOR, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process)
2004-09-20 2006-08-01 Address ONE LIBERTY PLAZA, 165 BROADWAY 36TH FLR, NEW YORK, NY, 10006, 1404, USA (Type of address: Chief Executive Officer)
2002-08-19 2004-09-20 Address ONELIBERTY PLAZA, 36TH FLOOR, ATTN: JOSEPH TROPEANO, SEC., NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130626000812 2013-06-26 CERTIFICATE OF TERMINATION 2013-06-26
130626000808 2013-06-26 CERTIFICATE OF AMENDMENT 2013-06-26
120820006052 2012-08-20 BIENNIAL STATEMENT 2012-08-01
100824002411 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080806002748 2008-08-06 BIENNIAL STATEMENT 2008-08-01
070529000813 2007-05-29 CERTIFICATE OF AMENDMENT 2007-05-29
060801002634 2006-08-01 BIENNIAL STATEMENT 2006-08-01
040920002224 2004-09-20 BIENNIAL STATEMENT 2004-08-01
020819000050 2002-08-19 APPLICATION OF AUTHORITY 2002-08-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State