on 31 Jan 2023
Last Applicant/ Owned by
3901 Technology Drive
Paducah
KY
42001
Serial Number
85515300 filed on 12th Jan 2012
Registration Number
4306448 registered on 19th Mar 2013
Correspondent Address
Michael S. Hargis
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
Downloadable computer software for mitigating risk associated with fraud; downloadable computer software for regulatory compliance purposes; downloadable computer software for regulatory compliance purposes in the field of anti-money laundering; downloadable computer software for regulatory compliance purposes, namely, for analyzing transaction activity; and downloadable computer software for regu Read More
Downloadable computer software for mitigating risk associated with fraud; downloadable computer software for regulatory compliance purposes; downloadable computer software for regulatory compliance purposes in the field of anti-money laundering; downloadable computer software for regulatory compliance purposes, namely, for analyzing transaction activity; and downloadable computer software for regulatory compliance purposes, namely, for providing alerts based on account profiles and analysis, currency transaction reports, cash-in and cash-out activity, unusual cash activity, and out-of-sequence check serial numbers
30th Dec 2011
30th Dec 2011
Providing temporary use of a web-based software application for mitigating risk associated with fraud; providing temporary use of a web-based software application for regulatory compliance purposes; providing temporary use of a web-based software application for regulatory compliance purposes in the field of anti-money laundering; providing temporary use of a web-based software application for regulatory compliance purposes, namely, for analyzing transaction activity; providing temporary use of a web-based software application for regulatory compliance purposes, namely, for providing alerts based on account profiles and analysis, currency transaction reports, cash-in and cash-out activity, unusual cash activity, and out-of-sequence check serial numbers
30th Dec 2011
30th Dec 2011
No 85515300
No Service Mark
No 0703-045US00
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
31st Jan 2023 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
31st Jan 2023 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
31st Jan 2023 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
30th Jan 2023 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
11th Jan 2023 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
14th Jul 2022 | TEAS SECTION 8 & 9 RECEIVED |
19th Mar 2022 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
17th Aug 2021 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
17th Aug 2021 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
17th Aug 2021 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |