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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)
Entity Number: 2802110
County: New York
Date of dissolution: 26 Jun 2013
Place of Formation: Maryland
Address: 3 WORLD FINANCIAL CENTER, 200 VESEY ST,24THFLR, NEW YORK, NY, United States, 10281
Address ZIP Code:
Principal Address: 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 24TH FLR, NEW YORK, NY, United States, 10281
Principal Address ZIP Code:

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