BSA/AML Examiner School Case Study
Page 1 of 2
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
Made with FlippingBook flipbook maker