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MONEYLAUNDERING.COM
Live/Registered
REGISTERED AND RENEWED

on 16 May 2024

Last Applicant/ Owned by

Serial Number

85770572 filed on 02th Nov 2012

Registration Number

4473546 registered on 28th Jan 2014

in the Principal Register

Correspondent Address

Bethany J. Whelan

Bethany J. Whelan Dority & Manning, P.A.

Greenville, SC 29602-1449

United States

Filing Basis

1. filed as use application

2. use application currently

Disclaimer

NO DATA

MONEYLAUNDERING.COM

Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions and currency regulation (FIRST USE: 12/31/2001. FIRST USE IN COMMERCE: 12/31/2001); Providing a website featuring technology that enables registered internet users to manage bookmark Read More

Classification Information


Class [042]
Computer & Software Services & Scientific Services


Providing a website featuring technology that enables registered internet users to search for, view, copy, print, download, edit and share news, documents, and document summaries in the field of financial transactions and currency regulation (FIRST USE: 12/31/2001. FIRST USE IN COMMERCE: 12/31/2001); Providing a website featuring technology that enables registered internet users to manage bookmarks and favorites in an electronic database of news, documents and document summaries in the field of financial transactions and currency regulation (FIRST USE: 09/14/2009. FIRST USE IN COMMERCE: 09/14/2009)


First Use Date in General

31st Dec 2001

First Use Date in Commerce

31st Dec 2001

Class [041]
Education and Entertainment Services


Educational services, namely, providing conferences and seminars in the field of financial transactions and currency regulation


First Use Date in General

13th May 1993

First Use Date in Commerce

13th May 1993

Class [036]
Insurance & Financial Services


Providing information through an electronic communications network all in the field of financial transactions and currency regulation; provision of news and information in the field of financial transactions and currency regulation


First Use Date in General

15th Aug 1996

First Use Date in Commerce

15th Aug 1996

Class [038]
Communications Services


Providing email notification alerts in the field of financial transactions and currency regulation; transmission of news, documents, and document summaries via global communication networks, all in the field of financial transactions and currency regulation


First Use Date in General

14th Sep 2009

First Use Date in Commerce

14th Sep 2009

Mark Details


Serial Number

No 85770572

Mark Type

No Service Mark

Attorney Docket Number

No ACAMS-105-TM

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
03rd Oct 2024TEAS CHANGE OF OWNER ADDRESS RECEIVED
03rd Oct 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
03rd Oct 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
03rd Oct 2024APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
03rd Oct 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
12th Sep 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
12th Sep 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
12th Sep 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
12th Sep 2024TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
11th Jul 2024ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY