REGISTERED AND RENEWED
on 15 Apr 2023
Last Applicant/ Owned by
NEW ORCHARD ROAD
ARMONK
NY
10504
Serial Number
85192852 filed on 08th Dec 2010
Registration Number
4222477 registered on 09th Oct 2012
Correspondent Address
Valerie Calloway
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
PROMONTORY
training services in the field of sanction and anti-money laundering (AML) compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and educational mentoring to professionals in the field of transaction monitoring, suspicious activity report (SAR) monitoring, and sanctions compliance; training and educational testing Read More
Classification Information
Class [009]
Computer & Software Products & Electrical & Scientific Products
software tool for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; [ database software application that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto; electronic database recorded on computer media featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database recorded on computer media featuring a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database recorded on computer media featuring a list of bank identification codes designating financial institutions that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; ] electronic downloadable publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to the financial services and regulatory industries; [ electronic publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to the financial services and regulatory industries recorded on computer media; ] audio recordings downloadable via the Internet featuring speeches in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to the financial services and regulatory industries
First Use Date in General
31st Dec 2010
First Use Date in Commerce
31st Dec 2010
Class [035]
Advertising, Business & Retail Services
Business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing compliance; providing business consulting in the field of business efficiency; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services
First Use Date in General
30th Jan 2011
First Use Date in Commerce
30th Jan 2011
Class [041]
Education and Entertainment Services
training services in the field of sanction and anti-money laundering (AML) compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and educational mentoring to professionals in the field of transaction monitoring, suspicious activity report (SAR) monitoring, and sanctions compliance; training and educational testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions; business training in the field of business efficiency
First Use Date in General
05th Nov 2011
First Use Date in Commerce
05th Nov 2011
Class [016]
Paper Goods and Printed Material
printed materials, namely, brochures, reports, bulletins, written articles, information sheets and speeches featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to the financial services and regulatory industries; printed publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to the financial services and regulatory industries; printed periodicals featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to the financial services and regulatory industries
First Use Date in General
30th Jan 2011
First Use Date in Commerce
30th Jan 2011
Class [042]
Computer & Software Services & Scientific Services
providing temporary use online of non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing online non-downloadable software and regulatory compliance diagnostic software tools for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports related thereto
First Use Date in General
05th Nov 2011
First Use Date in Commerce
05th Nov 2011
Class [036]
Insurance & Financial Services
financial advisory and consulting services
First Use Date in General
07th Mar 2011
First Use Date in Commerce
07th Mar 2011
Class [045]
Personal & Legal & Social Services
Regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with respect to financial services institutions laws and regulations
First Use Date in General
05th Nov 2011
First Use Date in Commerce
05th Nov 2011
Mark Details
Serial Number
No 85192852
Mark Type
No Service Mark
Attorney Docket Number
No
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
| Status Date | Action Taken |
|---|---|
| 15th Apr 2023 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED |
| 15th Apr 2023 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 15th Apr 2023 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
| 15th Apr 2023 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
| 04th Oct 2022 | TEAS SECTION 8 & 9 RECEIVED |
| 09th Oct 2021 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
| 25th Sep 2019 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 26th Jun 2019 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 26th Jun 2019 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 24th Oct 2018 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |