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THE BRI-DEN CO., INC.

Headquarter

Company Details

Name: THE BRI-DEN CO., INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 22 Aug 1986 (38 years ago)
Organization Date: 22 Aug 1986 (38 years ago)
Last Annual Report: 25 Mar 2024 (10 months ago)
Organization Number: 0218666
Principal Office: 459 29TH ST., P.O. BOX 2125, ASHLAND, KY 411052125
Place of Formation: KENTUCKY
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of THE BRI-DEN CO., INC., ALABAMA 000-928-884 ALABAMA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WAHKSMKC36C8 2024-01-18 459 29TH ST, ASHLAND, KY, 41101, 1972, USA 459 29TH STREET, ASHLAND, KY, 41105, 2125, USA

Business Information

Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2023-01-20
Initial Registration Date 2009-12-21
Entity Start Date 1986-08-23
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238160
Product and Service Codes 5650

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BRIAN MORRISON
Address P.O. BOX 2125, ASHLAND, KY, 41105, USA
Title ALTERNATE POC
Name KOURTNEY SWIMM
Address P.O. BOX 2125, ASHLAND, KY, 41105, USA
Government Business
Title PRIMARY POC
Name BRIAN MORRISON
Role MR.
Address P.O. BOX 2125, ASHLAND, KY, 41105, USA
Title ALTERNATE POC
Name KOURTNEY SWIMM
Address P.O. BOX 2125, ASHLAND, KY, 41105, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRI-DEN CO. , INC 401(K) PLAN 2023 611108778 2024-09-27 BRI-DEN CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH STREET, ASHLAND, KY, 41101

Signature of

Role Plan administrator
Date 2024-09-27
Name of individual signing R BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-27
Name of individual signing KIMBERLY MORRISON
Valid signature Filed with authorized/valid electronic signature
BRI-DEN CO., INC 401(K) PLAN 2018 611108778 2019-09-18 BRI-DEN CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH STREET, ASHLAND, KY, 41101

Signature of

Role Plan administrator
Date 2019-09-18
Name of individual signing KOURTNEY SWIMM
Valid signature Filed with authorized/valid electronic signature
BRI-DEN CO., INC 401(K) PLAN 2017 611108778 2018-07-20 BRI-DEN CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH STREET, ASHLAND, KY, 41101

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing R BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
BRI-DEN CO., INC 401(K) PLAN 2016 611108778 2017-07-27 BRI-DEN CO., INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH STREET, ASHLAND, KY, 41101

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing R BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
BRI-DEN CO., INC 401(K) PLAN 2015 611108778 2016-04-19 BRI-DEN CO., INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH STREET, ASHLAND, KY, 41101

Signature of

Role Plan administrator
Date 2016-04-19
Name of individual signing R BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
BRI-DEN CO., INC 401(K) PLAN 2014 611108778 2015-04-22 BRI-DEN CO., INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH STREET, ASHLAND, KY, 41101

Signature of

Role Plan administrator
Date 2015-04-22
Name of individual signing R. BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-22
Name of individual signing R. BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
BRI DEN CO., INC 401(K) PLAN 2013 611108778 2014-05-14 BRI DEN CO., INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH STREET, ASHLAND, KY, 41101

Signature of

Role Plan administrator
Date 2014-05-14
Name of individual signing R BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
BRI DEN CO. INC 401 (K) PLAN 2012 611108778 2013-06-06 BRI DEN CO. INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH STREET, ASHLAND, KY, 41101

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing R. BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
BRI DEN CO. INC 401 (K) PLAN 2011 611108778 2012-07-10 BRI DEN CO. INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH STREET, ASHLAND, KY, 41101

Plan administrator’s name and address

Administrator’s EIN 611108778
Plan administrator’s name BRI DEN CO. INC
Plan administrator’s address 459 29TH STREET, ASHLAND, KY, 41101
Administrator’s telephone number 6063258639

Signature of

Role Plan administrator
Date 2012-07-10
Name of individual signing R. BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
BRI DEN CO. INC. 401K PLAN 2010 611108778 2011-08-22 BRI DEN CO. INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH ST., ASHLAND, KY, 41101

Plan administrator’s name and address

Administrator’s EIN 611108778
Plan administrator’s name BRI DEN CO. INC.
Plan administrator’s address 459 29TH ST., ASHLAND, KY, 41101
Administrator’s telephone number 6063258639

Signature of

Role Plan administrator
Date 2011-08-22
Name of individual signing R BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-22
Name of individual signing R BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/07/29/20100729083142P040405634129001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238100
Sponsor’s telephone number 6063258639
Plan sponsor’s address 459 29TH ST., ASHLAND, KY, 41101

Plan administrator’s name and address

Administrator’s EIN 611108778
Plan administrator’s name BRI DEN CO. INC.
Plan administrator’s address 459 29TH ST., ASHLAND, KY, 41101
Administrator’s telephone number 6063258639

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing R BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing R BRIAN MORRISON
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
JESSICA A. BREWER Secretary

Director

Name Role
CARL D. EDWARDS, JR. Director

Incorporator

Name Role
CARL D. EDWARDS, JR. Incorporator

CFO

Name Role
KOURTNEY R. SWIMM CFO

CEO

Name Role
R Brian Morrison CEO

Registered Agent

Name Role
BRIAN MORRISON Registered Agent

Chairman

Name Role
Kimberly K Morrison Chairman

President

Name Role
BRIAN R. MORRISON President

Former Company Names

Name Action
BRI DEN ROOFING, A TECTA AMERICA COMPANY, LLC Merger
86 ROOFING, INC. Old Name
THE BRI-DEN CO., INC. Old Name

Filings

Name File Date
Annual Report 2024-03-25
Annual Report 2023-04-19
Annual Report 2022-03-07
Annual Report 2021-05-07
Articles of Merger 2020-12-18
Amendment 2020-12-16
Reinstatement Certificate of Existence 2020-12-10
Registered Agent name/address change 2020-12-10
Reinstatement 2020-12-10
Reinstatement Approval Letter Revenue 2020-12-02

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State