on 07 Oct 2024
Last Applicant/ Owned by
1321 Upland Dr., PMB: 21400
Houston
TX
77043
Serial Number
76336483 filed on 13th Nov 2001
Registration Number
2787152 registered on 25th Nov 2003
Correspondent Address
Bethany J. Whelan
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
education and training of others in the field of money laundering and the prevention of same
22nd Feb 2002
22nd Feb 2002
No 76336483
No Service/Collective Mark
No ACAMS-2-TM
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
07th Oct 2024 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
07th Oct 2024 | REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS) |
07th Oct 2024 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
03rd Oct 2024 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
03rd Oct 2024 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
03rd Oct 2024 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
03rd Oct 2024 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
03rd Oct 2024 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
01st Oct 2024 | TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED |
12th Sep 2024 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |