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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
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 |
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 |
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) |
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