FINSCAN - Trademark Details
Status: 800 - Registered And Renewed
Image for trademark with serial number 77137846
Serial Number
77137846
Registration Number
3664105
Word Mark
FINSCAN
Status
800 - Registered And Renewed
Status Date
2018-08-18
Filing Date
2007-03-22
Registration Number
3664105
Registration Date
2009-08-04
Mark Drawing
4000 - Standard character mark Typeset
Published for Opposition Date
2008-03-11
Attorney Name
Law Office Assigned Location Code
M30
Employee Name
TAYLOR, DAVID T
Statements
Certificate of Correction for Registration
The mark is corrected to appear as follows: FINSCAN
Goods and Services
Computer software for use in screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates
Goods and Services
Providing temporary use of an online non-downloadable software for use in the screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates and computer consultation services related therewith
Classification Information
International Class
009 - Scientific, nautical, surveying, electric, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus. - Scientific, nautical, surveying, electric, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin-operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus.
US Class Codes
021, 023, 026, 036, 038
Class Status Code
6 - Active
Class Status Date
2007-03-27
Primary Code
009
First Use Anywhere Date
2007-04-00
First Use In Commerce Date
2007-04-00
International Class
042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services. - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services.
US Class Codes
100, 101
Class Status Code
6 - Active
Class Status Date
2007-03-27
Primary Code
042
First Use Anywhere Date
2007-03-19
First Use In Commerce Date
2007-03-19
Current Trademark Owners
Party Type
30 - Original Registrant
Address
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Trademark Owner History
Party Type
30 - Original Registrant
Address
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Party Type
20 - Owner at Publication
Address
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Party Type
10 - Original Applicant
Address
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Correspondences
Name
Michael E. Dukes
Address
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Madrid International Filings
Entry Number
1
Reference Number
A0007869
Original Filing Date USPTO
2007-04-17
International Registration Number
0934059
International Registration Date
2007-04-17
International Status Code
480
International Renewal Date
2027-04-17
Madrid History Events
DateCodeDescription
2007-04-17NEWAPNEW APPLICATION FOR IR RECEIVED
2007-04-17ACERTAUTOMATICALLY CERTIFIED
2007-04-17APPSTIR CERTIFIED AND SENT TO IB
2007-09-20CREATAPPLICATION FOR IR REGISTERED BY IB
2009-11-04CBPCPPARTIAL CEASING OF EFFECT TO BE PROCESSED
2009-11-09CBMPPCEASING OF EFFECT PROCESSED
2009-11-09CBPSPPARTIAL CEASING OF EFFECT NOTICE SENT TO IB
2017-05-18RENWLINTERNATIONAL REGISTRATION RENEWED
2010-04-08PCBNPPARTIAL CEASING OF EFFECT PROCESSED BY IB
Trademark Events
Event DateEvent Description
2007-03-27NEW APPLICATION ENTERED IN TRAM
2007-06-30ASSIGNED TO EXAMINER
2007-06-30NON-FINAL ACTION WRITTEN
2007-06-30NON-FINAL ACTION E-MAILED
2007-06-30NOTIFICATION OF NON-FINAL ACTION E-MAILED
2007-12-28TEAS RESPONSE TO OFFICE ACTION RECEIVED
2007-12-28CORRESPONDENCE RECEIVED IN LAW OFFICE
2007-12-28TEAS/EMAIL CORRESPONDENCE ENTERED
2007-12-29APPROVED FOR PUB - PRINCIPAL REGISTER
2008-02-05ASSIGNED TO LIE
2008-02-05LAW OFFICE PUBLICATION REVIEW COMPLETED
2008-02-20NOTICE OF PUBLICATION
2008-03-11PUBLISHED FOR OPPOSITION
2008-06-03NOA MAILED - SOU REQUIRED FROM APPLICANT
2008-09-03TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2008-09-03ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2008-11-20TEAS EXTENSION RECEIVED
2008-11-20EXTENSION 1 FILED
2008-11-20EXTENSION 1 GRANTED
2009-06-03TEAS POST PUBLICATION AMENDMENT RECEIVED
2009-06-03CASE ASSIGNED TO INTENT TO USE PARALEGAL
2009-06-03TEAS STATEMENT OF USE RECEIVED
2009-06-03AMENDMENT AFTER NOA NOT ENTERED
2009-06-03USE AMENDMENT FILED
2009-06-04STATEMENT OF USE PROCESSING COMPLETE
2009-07-02ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
2009-07-02LAW OFFICE REGISTRATION REVIEW COMPLETED
2009-08-04REGISTERED-PRINCIPAL REGISTER
2009-08-26TEAS SECTION 7 REQUEST RECEIVED
2009-08-26SEC 7 REQUEST FILED
2009-10-13CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2009-10-31CERTIFICATE OF CORRECTION ISSUED
2015-07-28TEAS SECTION 8 & 15 RECEIVED
2015-08-27CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2015-08-29POST REGISTRATION ACTION MAILED - SEC. 8 & 15
2016-01-05TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
2016-04-21POST REGISTRATION ACTION MAILED - SEC. 8 & 15
2016-04-21TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
2016-04-22REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
2016-04-22NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
2018-08-04COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2018-08-07TEAS SECTION 8 & 9 RECEIVED
2018-08-18CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2018-08-18REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2018-08-18REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2018-08-18NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED