THE KYC REGISTRY - Trademark Details
Status: 700 - Registered
Serial Number
86888455
Registration Number
5088654
Word Mark
THE KYC REGISTRY
Status
700 - Registered
Status Date
2016-11-22
Filing Date
2016-01-27
Registration Number
5088654
Registration Date
2016-11-22
Mark Drawing
4000 - Standard character mark
Typeset
Attorney Name
Law Office Assigned Location Code
M50
Employee Name
MARTIN, EUGENIA K
Statements
Goods and Services
Downloadable data and documents to perform customer due diligence, namely, data and documents relating to identification of the customer, ownership and management structure, type of business and client base, compliance information, tax information; computer software platform for the collection, editing, organizing, modifying, verifying, transmission, storage and exchange of data and information to perform customer due diligence
Goods and Services
Professional business consultancy and business assistance in the area of customer due diligence; computer-assisted business information and research services in the area of customer due diligence; compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence for business purposes; providing business information relating to customer due diligence via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence; providing business information relating to customer due diligence via a web site
Goods and Services
Providing financial information relating to customer due diligence via a web site; financial risk management consultation in the area of customer due diligence; financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence
Goods and Services
Electronic data storage in the field of customer due diligence; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence
Pseudo Mark
THE KNOW YOUR CUSTOMER REGISTRY
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
2016-02-01
Primary Code
009
First Use Anywhere Date
2014-09-29
First Use In Commerce Date
2014-09-29
International Class
035 - Advertising; business management; business administration; office functions. - Advertising; business management; business administration; office functions.
US Class Codes
100, 101, 102
Class Status Code
6 - Active
Class Status Date
2016-02-01
Primary Code
035
First Use Anywhere Date
2014-09-29
First Use In Commerce Date
2014-09-29
International Class
036 - Insurance; financial affairs; monetary affairs; real estate affairs. - Insurance; financial affairs; monetary affairs; real estate affairs.
US Class Codes
100, 101, 102
Class Status Code
6 - Active
Class Status Date
2016-02-01
Primary Code
036
First Use Anywhere Date
2014-09-29
First Use In Commerce Date
2014-09-29
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
2016-02-01
Primary Code
042
First Use Anywhere Date
2014-09-29
First Use In Commerce Date
2014-09-29
Current Trademark Owners
Party Type
31 - 1st New Owner Entered After Registration
Legal Entity Type
99 - Other (SOCIÉTÉ COOPÉRATIVE).
Address
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Trademark Owner History
Party Type
31 - 1st New Owner Entered After Registration
Legal Entity Type
99 - Other (SOCIÉTÉ COOPÉRATIVE).
Address
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Party Type
30 - Original Registrant
Legal Entity Type
99 - Other (Société Cooperative à Responsabilité limitée).
Address
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Party Type
10 - Original Applicant
Legal Entity Type
99 - Other (Société Cooperative à Responsabilité limitée).
Address
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Correspondences
Name
Bassam N. Ibrahim
Address
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Trademark Events
| Event Date | Event Description |
| 2016-01-30 | NEW APPLICATION ENTERED IN TRAM |
| 2016-02-01 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM |
| 2016-02-02 | NOTICE OF PSEUDO MARK E-MAILED |
| 2016-02-04 | TEAS VOLUNTARY AMENDMENT RECEIVED |
| 2016-02-10 | ASSIGNED TO LIE |
| 2016-02-10 | PRELIMINARY/VOLUNTARY AMENDMENT - ENTERED |
| 2016-05-11 | ASSIGNED TO EXAMINER |
| 2016-05-19 | NON-FINAL ACTION WRITTEN |
| 2016-05-19 | NON-FINAL ACTION E-MAILED |
| 2016-05-19 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| 2016-10-13 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 2016-10-13 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 2016-10-13 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 2016-10-14 | APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER |
| 2016-10-15 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| 2016-11-22 | REGISTERED-SUPPLEMENTAL REGISTER |
| 2019-12-04 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 2019-12-04 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 2021-03-31 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 2021-11-22 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
