BSA/AML Examiner School Case Study

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Bakers, INC.

General Information

Organization Number Name Profit or Non-Profit Company Type

0648432 Todds County Eatery P - Profit TN- Tennessee Corporation A - Active G - Good TN 4/10/2006 4/10/2006 3/28/2016 17 East Second Street Ft. Lauderdale, TN 55555 Susan Ray Pier 19 Nashville Road 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

Susan Ray Pier

Individuals / Entities listed at time of formation Director Susan Ray Pier Incorporator Susan Ray Pier

P D 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 P P P P P

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3/28/2016 3/20/2015 3/16/2014 3/18/2013 3/20/2012 3/19/2011 3/18/2010 3/30/2009 3/20/2008 3/19/2007 4/10/2006

Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report Annual Report 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