on 31 Oct 2019
Last Applicant/ Owned by
2025 Highway 191
Danielsville
GA
30633
Serial Number
77690292 filed on 13th Mar 2009
Registration Number
3691974 registered on 06th Oct 2009
Filing Basis
1. use application currently
Disclaimer
NO DATA
Financial consultation in the field of regulatory compliance and anti-money laundering; Financial consulting; Financial due diligence
Financial consultation in the field of regulatory compliance and anti-money laundering; Financial consulting; Financial due diligence
01st Oct 2003
02th Mar 2009
No 77690292
No Service Mark
No
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
31st Oct 2019 | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - MAILED |
31st Oct 2019 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
31st Oct 2019 | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) |
31st Oct 2019 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
27th Sep 2019 | TEAS SECTION 8 & 9 RECEIVED |
27th Sep 2019 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
18th Sep 2019 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
18th Sep 2019 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
06th Oct 2018 | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED |
23rd Oct 2014 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |