failure to respond or late response
on 27 Jul 2021
Last Applicant/ Owned by
12555 Biscayne Blvd., Ste. 816
Miami
FL
33181
Serial Number
87057739 filed on 02th Jun 2016
Registration Number
N/A
Correspondent Address
JOHN CYRIL MALLOY, III
Filing Basis
1. use application currently
Disclaimer
"REGISTRY"
Electronic data storage in the field of customer due diligence for financial regulatory compliance; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence for financial regulatory compliance; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, trRead More
Professional business consultancy and assistance in the area of customer due diligence for financial regulatory compliance; computer-assisted business information and research services in the area of customer due diligence for financial regulatory compliance; compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence for financial regulatory compliance; providing business information relating to customer due diligence for financial regulatory compliance via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence for financial regulatory compliance
13th Mar 2013
13th Mar 2013
Financial due diligence, namely, providing information relating to customer due diligence for financial regulatory compliance via a web site; financial consultation in the area of customer due diligence for financial regulatory compliance; financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence for financial regulatory compliance
13th Mar 2013
13th Mar 2013
Electronic data storage in the field of customer due diligence for financial regulatory compliance; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence for financial regulatory compliance; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence for financial regulatory compliance
13th Mar 2013
13th Mar 2013
No 87057739
No Service Mark
No 6213.2311.16
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 27th Jul 2021 | ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND |
| 27th Jul 2021 | ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE |
| 15th Jan 2021 | NOTICE OF REINSTATEMENT E-MAILED |
| 13th Jan 2021 | NON-FINAL ACTION WRITTEN |
| 13th Jan 2021 | NON-FINAL ACTION E-MAILED |
| 13th Jan 2021 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| 08th Jan 2021 | ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE |
| 08th Jan 2021 | REINSTATEMENT GRANTED - INADVERTENTLY ABANDONED |
| 05th Jun 2020 | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED |
| 03rd Dec 2019 | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED |
