MSB CONTROL
Live / Registered — Registered (as of 08 Nov 2022)
What this means for you
Registered since 08 Nov 2022. The owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 90410743
- Registration number
- 6897263
- Mark type
- Stylized text
- Filed
- 24 Dec 2020
- Registered
- 08 Nov 2022
- Attorney of record
- Francis John Ciaramella, Esquire
Goods and services
- Class 042 — Scientific and technological services: Software as a service (SAAS) services featuring software for financial transactions monitoring, anti-money laundering controls, bank secrecy act regulatory compliance and financial analysis for business intelligence, for banks and non-banking financial institutions
Owner
- A.I. GROUP, LLC, DOVER, DE, US
- AML KONTROL, LLC, Clifton, NJ, US
- AML KONTROL, LLC, Clifton, NJ, US
Prosecution history
- 04 Jun 2025 — AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
- 08 Nov 2022 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
- 08 Nov 2022 — REGISTERED-SUPPLEMENTAL REGISTER
- 30 Sept 2022 — LAW OFFICE PUBLICATION REVIEW COMPLETED
- 23 Sept 2022 — APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
- 22 Sept 2022 — TEAS/EMAIL CORRESPONDENCE ENTERED
- 22 Sept 2022 — CORRESPONDENCE RECEIVED IN LAW OFFICE
- 21 Sept 2022 — TEAS REQUEST FOR RECONSIDERATION RECEIVED
- 30 Aug 2022 — NOTIFICATION OF FINAL REFUSAL EMAILED
- 30 Aug 2022 — FINAL REFUSAL E-MAILED
- 30 Aug 2022 — FINAL REFUSAL WRITTEN
- 22 Jul 2022 — TEAS/EMAIL CORRESPONDENCE ENTERED
- 22 Jul 2022 — CORRESPONDENCE RECEIVED IN LAW OFFICE
- 21 Jul 2022 — ASSIGNED TO LIE
- 01 Jul 2022 — TEAS RESPONSE TO OFFICE ACTION RECEIVED