tm logo
AML INTELLIGENCE
Dead/Abandoned
ABANDONED - NO STATEMENT OF USE FILED

no statement of use filed

on 08 Jun 2020

Last Applicant/ Owned by

7250 S Tenaya Way, Suite 100

Las Vegas

NV

89113

Serial Number

88107391 filed on 06th Sep 2018

Registration Number

N/A

Correspondent Address

W. TODD RESNIK

EVERI GAMES INC.

206 WILD BASIN ROAD SOUTH, BLDG. B

AUSTIN TX 78746

Filing Basis

1. intent to use

2. intent to use current

Disclaimer

"AML"

AML INTELLIGENCE

"AML" Computer software, firmware and hardware for searching, analyzing, processing, and monitoring financial transactions; computer software, firmware and hardware for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, and the reduction of monetary losses; computer software, firmware and hardware for the purposes of carrying out due diligeRead More

Classification Information


Class [009]
Computer & Software Products & Electrical & Scientific Products


Computer software, firmware and hardware for searching, analyzing, processing, and monitoring financial transactions; computer software, firmware and hardware for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, and the reduction of monetary losses; computer software, firmware and hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; Computer software, firmware and hardware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, terrorism and smuggling operations; computer software monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments in order to detect and prevent fraud and prohibited financial transfers

Mark Details


Serial Number

No 88107391

Mark Type

No Service/Collective 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


Show more

Status DateAction Taken
08th Jun 2020ABANDONMENT NOTICE E-MAILED - NO USE STATEMENT FILED
08th Jun 2020ABANDONMENT - NO USE STATEMENT FILED
18th Oct 2019NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
16th Oct 2019EXTENSION 1 FILED
16th Oct 2019EXTENSION 1 GRANTED
16th Oct 2019TEAS EXTENSION RECEIVED
16th Apr 2019NOA E-MAILED - SOU REQUIRED FROM APPLICANT
19th Feb 2019OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
19th Feb 2019PUBLISHED FOR OPPOSITION
30th Jan 2019NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED