AML INTELLIGENCE - Trademark Details
Status: 606 - Abandoned - No Statement Of Use Filed
Image for trademark with serial number 88107391
Serial Number
88107391
Word Mark
AML INTELLIGENCE
Status
606 - Abandoned - No Statement Of Use Filed
Status Date
2020-06-08
Filing Date
2018-09-06
Mark Drawing
4000 - Standard character mark Typeset
Published for Opposition Date
2019-02-19
Attorney Name
W. Todd Resnik
Law Office Assigned Location Code
N70
Employee Name
KETCHUM, BRENDAN J
Statements
Disclaimer with Predetermined Text
"AML"
Goods and Services
Computer software, firmware and hardware for searching, analyzing, processing, and monitoring financial transactions; computer software, firmware and hardware for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, and the reduction of monetary losses; computer software, firmware and hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; Computer software, firmware and hardware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, terrorism and smuggling operations; computer software monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments in order to detect and prevent fraud and prohibited financial transfers
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
2018-09-14
Primary Code
009
Correspondences
Name
W. TODD RESNIK
Address
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Trademark Events
Event DateEvent Description
2018-09-10NEW APPLICATION ENTERED IN TRAM
2018-09-14NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM
2018-12-17ASSIGNED TO EXAMINER
2018-12-18EXAMINERS AMENDMENT -WRITTEN
2018-12-18EXAMINERS AMENDMENT E-MAILED
2018-12-18NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
2018-12-18EXAMINER'S AMENDMENT ENTERED
2018-12-20APPROVED FOR PUB - PRINCIPAL REGISTER
2019-01-14ASSIGNED TO LIE
2019-01-30NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
2019-02-19PUBLISHED FOR OPPOSITION
2019-02-19OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
2019-04-16NOA E-MAILED - SOU REQUIRED FROM APPLICANT
2019-10-16TEAS EXTENSION RECEIVED
2019-10-16EXTENSION 1 FILED
2019-10-16EXTENSION 1 GRANTED
2019-10-18NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
2020-06-08ABANDONMENT - NO USE STATEMENT FILED
2020-06-08ABANDONMENT NOTICE E-MAILED - NO USE STATEMENT FILED