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ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
MONEY LAUNDERING ALERT
section 8
on 06 Jan 2023
Last Applicant/ Owned by
1100 Brickell Bay Drive #311090
Miami
FL
33231
Serial Number
78084214 filed on 17th Sep 2001
Registration Number
2585520 registered on 25th Jun 2002
Correspondent Address
Brooke R. Watson
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
"MONEY LAUNDERING"
"MONEY LAUNDERING" Newsletters related to the domestic and foreign governmental regulation of the transfer, deposit, and laundering of currency
Newsletters related to the domestic and foreign governmental regulation of the transfer, deposit, and laundering of currency
01st May 1989
14th Jun 1989
No 78084214
No Service/Collective Mark
No
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
06th Jan 2023 | CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9 |
23rd Jun 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
13th May 2022 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
13th May 2022 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
13th May 2022 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
13th May 2022 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
13th May 2022 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
24th Apr 2022 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
24th Apr 2022 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
24th Apr 2022 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |