NUMONITOR

Live / Registered — Registered and renewed (as of 31 Jan 2023)

What this means for you

Registered since 19 Mar 2013. The owner can stop confusingly similar uses in the classes it covers; it stays on the register as long as the owner keeps up the maintenance filings (next due by 19 Mar 2023).

Record

Serial number
85515300
Registration number
4306448
Mark type
Stylized text
Filed
12 Jan 2012
Published for opposition
06 Nov 2012
Registered
19 Mar 2013
Next maintenance due
19 Mar 2023
Attorney of record
Michael S. Hargis

Goods and services

  • Class 009 — Scientific and electric apparatus: Downloadable computer software for mitigating risk associated with fraud; downloadable computer software for regulatory compliance purposes; downloadable computer software for regulatory compliance purposes in the field of anti-money laundering; downloadable computer software for regulatory compliance purposes, namely, for analyzing transaction activity; and downloadable computer software for regulatory compliance purposes, namely, for providing alerts based on account profiles and analysis, currency transaction reports, cash-in and cash-out activity, unusual cash activity, and out-of-sequence check serial numbers
  • Class 042 — Scientific and technological services: Providing temporary use of a web-based software application for mitigating risk associated with fraud; providing temporary use of a web-based software application for regulatory compliance purposes; providing temporary use of a web-based software application for regulatory compliance purposes in the field of anti-money laundering; providing temporary use of a web-based software application for regulatory compliance purposes, namely, for analyzing transaction activity; providing temporary use of a web-based software application for regulatory compliance purposes, namely, for providing alerts based on account profiles and analysis, currency transaction reports, cash-in and cash-out activity, unusual cash activity, and out-of-sequence check serial numbers

Owner

Prior registrations

Prosecution history

  • 31 Jan 2023 — NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
  • 31 Jan 2023 — REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
  • 31 Jan 2023 — REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
  • 30 Jan 2023 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
  • 11 Jan 2023 — ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
  • 14 Jul 2022 — TEAS SECTION 8 & 9 RECEIVED
  • 19 Mar 2022 — COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
  • 17 Aug 2021 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
  • 17 Aug 2021 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
  • 17 Aug 2021 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
  • 13 Jan 2021 — NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
  • 13 Jan 2021 — REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
  • 11 Jan 2021 — TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
  • 03 Aug 2020 — POST REGISTRATION ACTION MAILED - SEC. 8 & 15
  • 21 Mar 2020 — TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED

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