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BM INVESTMENTS, INC

Company Details

Name: BM INVESTMENTS, INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 26 Jun 2012 (13 years ago)
Organization Date: 26 Jun 2012 (13 years ago)
Last Annual Report: 22 May 2024 (8 months ago)
Organization Number: 0832268
Industry: Miscellaneous Retail
Number of Employees: Medium (20-99)
ZIP code: 42419
Primary County: Henderson
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

President

Name Role
Brian Matthew McDaniel President

Secretary

Name Role
Justina Marie McDaniel Secretary

Director

Name Role
Brian Matthew McDaniel Director

Incorporator

Name Role
BRIAN MCDANIEL Incorporator

Registered Agent

Name Role
BRIAN MCDANIEL Registered Agent

Assumed Names

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

Filings

Name File Date
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
Annual Report 2017-07-14

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State