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  5. BM INVESTMENTS, INC

BM INVESTMENTS, INC

Company Details

Name: BM INVESTMENTS, INC
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Jun 2012 (13 years ago)
Organization Date: 26 Jun 2012 (13 years ago)
Last Annual Report: 18 Feb 2025 (2 months ago)
Organization Number: 0832268
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
ZIP code: 42419
City: Henderson
Primary County: Henderson County
Principal Office: P.O. BOX 1182, HENDERSON, KY 42419
Place of Formation: KENTUCKY
Authorized Shares: 100

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BM INVESTMENTS, INC. 401(K) RETIREMENT PLAN 2023 300742003 2024-08-01 BM INVESTMENTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 445320
Sponsor’s telephone number 2708265775
Plan sponsor’s address P.O. BOX 1182, HENDERSON, KY, 424191182

Signature of
Role Plan administrator
Date 2024-07-20
Name of individual signing BRIAN M. MCDANIEL, II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-20
Name of individual signing BRIAN M. MCDANIEL, II
Valid signature Filed with authorized/valid electronic signature
BM INVESTMENTS, INC. 401(K) RETIREMENT PLAN 2022 300742003 2023-07-26 BM INVESTMENTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 445310
Sponsor’s telephone number 2708265775
Plan sponsor’s address P.O. BOX 1182, HENDERSON, KY, 424191182

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing BRIAN M. MCDANIEL, II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-26
Name of individual signing BRIAN M. MCDANIEL, II
Valid signature Filed with authorized/valid electronic signature
BM INVESTMENTS, INC. 401(K) RETIREMENT PLAN 2021 300742003 2022-07-29 BM INVESTMENTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 445310
Sponsor’s telephone number 2708265775
Plan sponsor’s address P.O. BOX 1182, HENDERSON, KY, 424191182

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing BRIAN M. MCDANIEL, II
Valid signature Filed with authorized/valid electronic signature

Secretary

Name Role
Justina Marie McDaniel Secretary

Director

Name Role
Brian Matthew McDaniel Director

Incorporator

Name Role
BRIAN MCDANIEL Incorporator

President

Name Role
Brian Matthew McDaniel President

Registered Agent

Name Role
BRIAN MCDANIEL Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 030-SP-205979 Sampling License Active 2024-10-23 2024-10-23 - 2025-08-31 4597 Frederica St, Owensboro, Daviess, KY 42301
Department of Alcoholic Beverage Control 030-LD-205977 Quota Retail Drink License Active 2024-10-23 2024-10-23 - 2025-08-31 4597 Frederica St, Owensboro, Daviess, KY 42301
Department of Alcoholic Beverage Control 030-LP-205978 Quota Retail Package License Active 2024-10-23 2024-10-23 - 2025-08-31 4597 Frederica St, Owensboro, Daviess, KY 42301
Department of Alcoholic Beverage Control 030-NQ-205975 NQ Retail Malt Beverage Package License Active 2024-10-23 2024-10-23 - 2025-08-31 4597 Frederica St, Owensboro, Daviess, KY 42301
Department of Alcoholic Beverage Control 030-NQ4-205976 NQ4 Retail Malt Beverage Drink License Active 2024-10-23 2024-10-23 - 2025-08-31 4597 Frederica St, Owensboro, Daviess, KY 42301
Department of Alcoholic Beverage Control 113-SP-173724 Sampling License Active 2024-07-17 2020-12-01 - 2025-08-31 255 N Morgan St, Morganfield, Union, KY 42437
Department of Alcoholic Beverage Control 051-SP-157414 Sampling License Active 2024-07-17 2020-02-01 - 2025-08-31 510 Barrett Blvd, Henderson, Henderson, KY 42420
Department of Alcoholic Beverage Control 051-CL-199619 Caterer's License Active 2024-07-17 2023-10-16 - 2025-08-31 510 Barrett Blvd, Henderson, Henderson, KY 42420
Department of Alcoholic Beverage Control 051-LP-157421 Quota Retail Package License Active 2024-07-17 2020-02-01 - 2025-08-31 810 N Green St, Henderson, Henderson, KY 42420
Department of Alcoholic Beverage Control 054-LP-193635 Quota Retail Package License Active 2024-07-17 2022-11-10 - 2025-08-31 126 S Lee Trover Todd Hwy, Earlington, Hopkins, KY 42410

Assumed Names

Name Status Expiration Date
BEVERAGE BARN Active 2029-09-04

Filings

Name File Date
Annual Report 2025-02-18
Certificate of Assumed Name 2024-09-04
Annual Report 2024-05-22
Annual Report 2023-03-16
Annual Report 2022-05-17
Principal Office Address Change 2022-03-07
Annual Report 2021-04-14
Annual Report 2020-02-13
Annual Report 2019-04-17
Annual Report 2018-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3478307407 2020-05-07 0457 PPP 810 N. GREEN ST, HENDERSON, KY, 42420-2747
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59181.35
Loan Approval Amount (current) 59181.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27217
Servicing Lender Name Independence Bank of Kentucky
Servicing Lender Address 2425 Frederica St, OWENSBORO, KY, 42301-5437
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HENDERSON, HENDERSON, KY, 42420-2747
Project Congressional District KY-01
Number of Employees 17
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27217
Originating Lender Name Independence Bank of Kentucky
Originating Lender Address OWENSBORO, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59690.47
Forgiveness Paid Date 2021-03-18

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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