AML PARTNERS

Live / Registered — Registered — Section 8 accepted (as of 16 Jun 2025)

What this means for you

Registered since 02 Apr 2019. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
87852651
Registration number
5718220
Mark type
Stylized text
Filed
27 Mar 2018
Registered
02 Apr 2019
Attorney of record
Alexander P. Montgomery

Goods and services

  • Class 009 — Scientific and electric apparatus: Computer application software for enterprise computers, namely, software for enterprise governance, risk management, and regulatory compliance in the field of finance [ ; Downloadable computer software for enterprise governance, risk management, and regulatory compliance in the field of finance ]
  • Class 036 — Insurance and financial services: Financial risk assessment services; Financial risk management consultation; Financial advisory and consultancy services, namely, providing updated risk information pertaining to the location of potential and existing clients
  • Class 042 — Scientific and technological services: Design, development, and implementation of software for enterprise governance, risk management, and regulatory compliance in the field of finance
  • Class 045 — Legal and security services: Regulatory compliance consulting in the field of enterprise governance, risk management, and regulatory compliance in the field of finance

Owner

Prosecution history

  • 16 Jun 2025 — NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED
  • 16 Jun 2025 — REGISTERED - SEC. 8 (6-YR) ACCEPTED
  • 16 Jun 2025 — CASE ASSIGNED TO POST REGISTRATION PARALEGAL
  • 06 Mar 2025 — TEAS SECTION 8 RECEIVED
  • 02 Apr 2024 — COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
  • 02 Apr 2019 — REGISTERED-SUPPLEMENTAL REGISTER
  • 25 Feb 2019 — LAW OFFICE PUBLICATION REVIEW COMPLETED
  • 19 Feb 2019 — APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
  • 19 Feb 2019 — TEAS/EMAIL CORRESPONDENCE ENTERED
  • 19 Feb 2019 — CORRESPONDENCE RECEIVED IN LAW OFFICE
  • 13 Feb 2019 — TEAS RESPONSE TO OFFICE ACTION RECEIVED
  • 10 Dec 2018 — APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
  • 04 Dec 2018 — ASSIGNED TO LIE
  • 28 Nov 2018 — TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
  • 21 Aug 2018 — NOTIFICATION OF NON-FINAL ACTION E-MAILED

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