on 19 Nov 2024
Last Applicant/ Owned by
South Tower, 8th Floor
Miami
FL
33131
Serial Number
98032928 filed on 08th Jun 2023
Registration Number
N/A
Filing Basis
1. intent to use current
2. filed as use application
Disclaimer
NO DATA
legal compliance auditing; KYC (Know Your Customer) services, namely, validating the identification of individuals and verifyingdetails as part of personal background investigations Financial record-keeping for regulatory compliance process
legal compliance auditing; KYC (Know Your Customer) services, namely, validating the identification of individuals and verifyingdetails as part of personal background investigations
N/A
N/A
Financial record-keeping for regulatory compliance process
N/A
N/A
No 98032928
No Service Mark
No 15810305-000
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
14th Nov 2024 | APPROVED FOR PUB - PRINCIPAL REGISTER |
13th Nov 2024 | DIVISIONAL PROCESSING COMPLETE |
12th Nov 2024 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
09th Oct 2024 | ASSIGNED TO LIE |
09th Oct 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
09th Oct 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
21st Jun 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
21st Jun 2024 | TEAS REQUEST TO DIVIDE RECEIVED |
21st Jun 2024 | DIVISIONAL REQUEST RECEIVED |
09th May 2024 | NON-FINAL ACTION WRITTEN |