CONFIA - Trademark Details
Status: 641 - Non-Final Action - Mailed
Image for trademark with serial number 90232730
Serial Number
90232730
Word Mark
CONFIA
Status
641 - Non-Final Action - Mailed
Status Date
2021-12-10
Filing Date
2020-10-02
Mark Drawing
4000 - Standard character mark Typeset
Law Office Assigned Location Code
M50
Employee Name
VERHOSEK, WILLIAM T
Statements
Goods and Services
Financial records management; financial record-keeping for regulatory compliance purposes; connecting buyers and sellers for the purchase of goods and services
Goods and Services
Banking services; banking consultation; financial management via the Internet; financial transaction services, namely, providing secure commercial transactions and payment options; providing financial information; financial reporting services namely, preparing financial reports for others; financial services, namely, assisting cannabis-related businesses with the completion of financial transactions by providing regulatory compliance assistance at the time of transaction; financial services, namely, money lending and underwriting of loans; financial risk assessment services; online tax payment processing for the cannabis industry; clearing and reconciling financial transactions via a global computer network; financial evaluation, tracking, analysis, forecasting, advisory and research services relating to cannabis-related business; providing an internet website portal in the field of financial transaction and payment processing services; providing financial assistance for cannabis-related businesses by providing financial intermediary services, namely, facilitating the channeling of funds between cannabis-related businesses and lending companies
Goods and Services
Software as a service (SAAS) services featuring software for use in the field of banking services, financial management, financial risk assessment services, financial data analysis, namely, software for transactional monitoring, financial risk assessment, and financial risk monitoring for lending companies in high risk financial transactions; software as a service (SAAS) services, namely, an electronic financial software platform that accommodates multiple types of payment and financial transactions for making electronic payments and processing financial transactions; software as a service (SAAS) services featuring software that provide and allow customers to access and control bank account information and transact bank business; software as a service (SAAS) services featuring software in the field of financial and banking services featuring transaction management system focused on supporting cannabis-related transactions; software as a service (SAAS) services featuring software in the field of financial and banking services for Anti-Money Laundering (AML) compliance to support Know Your Customer (KYC) verification requirements, account monitoring, secure transactions, transaction verification, prevention of non-acceptable transactions, detection of transaction risks and reporting transactions; software as a service (SAAS) services featuring software in the field of financial and banking services for automated filing transaction reports; software as a service (SAAS) services featuring software for tax payments and tax payment reporting; software as a service (SAAS) services featuring software in the field of financial and banking services for money lending and payments, namely, real-time financial monitoring of borrowers, key performance indicator management, and automated payment facilitation; software as a service (SAAS) services featuring software in the field of financial and banking services for tracking, control and analytics of financial transactions
Classification Information
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
2020-11-18
Primary Code
035
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
2020-11-18
Primary Code
036
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
2020-11-18
Primary Code
042
Current Trademark Owners
Party Type
10 - Original Applicant
Address
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Correspondences
Name
Honeah Sohail Mangione
Address
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Trademark Events
Event DateEvent Description
2020-10-06NEW APPLICATION ENTERED IN TRAM
2020-11-18NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM
2021-02-27ASSIGNED TO EXAMINER
2021-03-28NON-FINAL ACTION WRITTEN
2021-03-28NON-FINAL ACTION E-MAILED
2021-03-28NOTIFICATION OF NON-FINAL ACTION E-MAILED
2021-09-14TEAS RESPONSE TO OFFICE ACTION RECEIVED
2021-09-14CORRESPONDENCE RECEIVED IN LAW OFFICE
2021-09-15TEAS/EMAIL CORRESPONDENCE ENTERED
2021-12-08ASSIGNED TO EXAMINER
2021-12-10NON-FINAL ACTION WRITTEN
2021-12-10NON-FINAL ACTION E-MAILED
2021-12-10NOTIFICATION OF NON-FINAL ACTION E-MAILED