BSA/AML Examiner School Case Study

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Bakers, INC.

General Information

Organization Number Name Profit or Non-Profit 9ompany Type

0366698 Bakers, INC. P - Profit TCO- Tennessee Corporation A - Active G - Good TN 9/1/2013 9/1/2013 4/10/2016 20 Garden Street Ft. Lauderdale, TN 55555 Clint Monroe 1090 Regency CT Ft. Lauderdale, TN 55555

t/Status Standing State

File Date Organization Date Last Annual Report Principal Office

Registered Agent

Common No Par Shares 1000

Current Officers Sole Officer

Clint Monroe

Individuals / Entities listed at time of formation Director Clint Monroe Incorporator Clint Monroe

Images available online Documents filed with the Office of the Secretary of State on September 30, 2003 or thereafter are available as scanned images or PDF documents. Documents filed prior to September 30, 2003 will become available as the images are created.

P D

P P P P P P

1 page 1 page 1 page 1 page

4/10/2016 4/15/2015 4/3/2014 9/12/2013

Annual Report Annual Report Annual Report Annual Report

Secretary of State, 312 Rosa L Parks Ave 3 rd floor, Nashville, TN, 37243

6/27/2016

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