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  5. BM INVESTMENTS, INC

BM INVESTMENTS, INC

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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 (4 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

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

Form 5500 Series

Employer Identification Number (EIN):
300742003
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
2708265775
File:
View File
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
2708265775
File:
View File
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
2708265775
File:
View File

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-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-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-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 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-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

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59181.35
Total Face Value Of Loan:
59181.35

Trademarks

Serial Number:
98104498
Mark:
BEVERAGE BARN FINE WINE & SPIRITS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-07-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BEVERAGE BARN FINE WINE & SPIRITS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail stores featuring bourbon, whiskey, wine, vodka, gin, rum, distilled blue agave liquor, brandy, cordials, moonshine in compliance and accordance with all applicable laws and regulations, ready-to-drink alcoholic beverages and non-alcoholic cocktail mixes, beer, hard seltzers, wine coolers bein...
First Use:
2015-03-31
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
98104493
Mark:
BEVERAGE BARN
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2023-07-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BEVERAGE BARN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail stores featuring bourbon, whiskey, wine, vodka, gin, rum, distilled blue agave liquor, brandy, cordials, moonshine in compliance and accordance with all applicable laws and regulations, ready-to-drink alcoholic beverages and non-alcoholic cocktail mixes, beer, hard seltzers, wine coolers bein...
First Use:
2014-12-31
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59181.35
Current Approval Amount:
59181.35
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59690.47

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