SUSPENSION LETTER - MAILED
mailed
on 26 Nov 2024
Last Applicant/ Owned by
382 NE 191st Street, #58243
Miami
FL
33179
Serial Number
98485566 filed on 05th Apr 2024
Registration Number
N/A
Correspondent Address
Erin M. Adrian, Esq.
Filing Basis
1. intent to use current
2. filed as use application
Disclaimer
NO DATA
SONAR
Providing temporary use of online, non-downloadable software and enterprise software applications to interpret and analyze data, namely, fraud data, anti-money laundering data, data relating to financial crimes, and credit risk data, for use in assessing, measuring, monitoring, tracking, detecting, preventing, and managing risk; application service provider featuring Application Programming Interf Read More
Classification Information
Class [045]
Personal & Legal & Social Services
Providing a website that features legal information on operating rules, governance structures, and controls to facilitate collaboration and participation of diverse financial institutions in assessing risk and combating financial crimes
First Use Date in General
N/A
First Use Date in Commerce
N/A
Class [042]
Computer & Software Services & Scientific Services
Providing temporary use of online, non-downloadable software and enterprise software applications to interpret and analyze data, namely, fraud data, anti-money laundering data, data relating to financial crimes, and credit risk data, for use in assessing, measuring, monitoring, tracking, detecting, preventing, and managing risk; application service provider featuring Application Programming Interface (API) software for collection, compilation, and analysis of data, namely, fraud data, anti-money laundering data, data relating to financial crimes, and credit risk data, and dissemination of said data and resulting analysis; Providing a web hosting platform for collaboration between traditional banks and financial technology companies to assess risk associated with financial transactions; providing a web hosting platform for sharing fraud data, anti-money laundering data, and data relating to financial crimes; providing a web hosting platform for sharing credit risk data
First Use Date in General
N/A
First Use Date in Commerce
N/A
Class [036]
Insurance & Financial Services
Providing a website featuring real-time, risk level financial data for use in risk-management frameworks and models
First Use Date in General
N/A
First Use Date in Commerce
N/A
Class [009]
Computer & Software Products & Electrical & Scientific Products
Downloadable software and enterprise software applications to interpret and analyze data, namely, fraud data, anti-money laundering data, data relating to financial crimes, and credit risk data, for use in assessing, measuring, monitoring, tracking, detecting, preventing, and managing risk; downloadable Application Programming Interface (API) software for collection, compilation, and analysis of data, namely, fraud data, anti-money laundering data, data relating to financial crimes, and credit risk data, and dissemination of said data and resulting analysis
First Use Date in General
N/A
First Use Date in Commerce
N/A
Mark Details
Serial Number
No 98485566
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 |
|---|---|
| 30th Nov 2024 | ASSIGNED TO EXAMINER |
| 26th Nov 2024 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| 26th Nov 2024 | LETTER OF SUSPENSION E-MAILED |
| 26th Nov 2024 | SUSPENSION LETTER WRITTEN |
| 21st Nov 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 03rd Oct 2024 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| 03rd Oct 2024 | NON-FINAL ACTION WRITTEN |
| 03rd Oct 2024 | NON-FINAL ACTION E-MAILED |
| 02th Oct 2024 | LETTER OF PROTEST EVIDENCE REVIEWED - ACTION TAKEN |
| 01st Oct 2024 | PETITION TO DIRECTOR - MAKE SPECIAL - GRANTED |