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CONFIA
Live/Registered
REGISTERED

on 14 Mar 2023

Last Applicant/ Owned by

18575 Jamboree Road

Irvine

CA

92612

Serial Number

90232730 filed on 02th Oct 2020

Registration Number

7001068 registered on 14th Mar 2023

in the Principal Register

Correspondent Address

Honeah Sohail Mangione

Honeah Sohail Mangione

1345 AVENUE OF THE AMERICAS

NEW YORK CITY, NY 10105

Filing Basis

1. intent to use

2. use application currently

Disclaimer

NO DATA

CONFIA

Banking services; banking consultation; financial management via the Internet; financial transaction services, namely, providing secure commercial transactions and payment options; providing financial information; financial services, namely, assisting cannabis-related businesses with the completion of financial transactions by providing secure commercial transactions and payment options to ensure Read More

Classification Information


Class [042]
Computer & Software Services & Scientific 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 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


First Use Date in General

01st Aug 2021

First Use Date in Commerce

01st Aug 2021

Class [036]
Insurance & Financial 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 services, namely, assisting cannabis-related businesses with the completion of financial transactions by providing secure commercial transactions and payment options to ensure 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, 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


First Use Date in General

01st Aug 2021

First Use Date in Commerce

01st Aug 2021

Class [035]
Advertising, Business & Retail Services


Financial records management; financial record-keeping for regulatory compliance purposes; connecting buyers and sellers for the purchase of goods and services; financial reporting services, namely, preparing financial reports for others; sales volume tracking for others relating to cannabis-related business; financial assistance for cannabis-related businesses by providing financial intermediary services, namely, facilitating the channeling of funds between cannabis-related businesses and lending companies by connecting those with a financial surplus with those having a financial deficit


First Use Date in General

01st Aug 2021

First Use Date in Commerce

01st Aug 2021

Mark Details


Serial Number

No 90232730

Mark Type

No Service Mark

Attorney Docket Number

No 16555.069

44D Filed

No

44D Current

No

44E filed

No

44E Current

No

66A Filed

No

66A Current

No

Current Basis

No

No Basis

No

Legal History


Show more

Status DateAction Taken
14th Mar 2023REGISTERED-PRINCIPAL REGISTER
14th Mar 2023NOTICE OF REGISTRATION CONFIRMATION EMAILED
08th Feb 2023NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
07th Feb 2023ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
05th Feb 2023STATEMENT OF USE PROCESSING COMPLETE
05th Feb 2023CASE ASSIGNED TO INTENT TO USE PARALEGAL
05th Jan 2023TEAS STATEMENT OF USE RECEIVED
05th Jan 2023USE AMENDMENT FILED
12th Jul 2022NOA E-MAILED - SOU REQUIRED FROM APPLICANT
17th May 2022PUBLISHED FOR OPPOSITION