on 25 Jan 2018
Last Applicant/ Owned by
347 Riverside Avenue
Jacksonville
FL
32202
Serial Number
77076074 filed on 04th Jan 2007
Registration Number
3375036 registered on 29th Jan 2008
Correspondent Address
David M. Kelly and Lynn M. Jordan
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
NO DATA
Providing temporary use of online, non-downloadable software for use in financial reporting to assess and manage operational risk, to identify and withhold services from money-launderers and fraudsters, and to provide information and make reports required for compliance with anti-money laundering laws Providing business consulting services in the field of operational risk assessment and requiremeRead More
Providing temporary use of online, non-downloadable software for use in financial reporting to assess and manage operational risk, to identify and withhold services from money-launderers and fraudsters, and to provide information and make reports required for compliance with anti-money laundering laws
01st Nov 2006
01st Nov 2006
Providing business consulting services in the field of operational risk assessment and requirements for compliance with anti-money laundering laws; Providing business process outsourcing services to others in the financial field, namely, opening accounts, customer service, call center services, and providing information and making reports required for compliance with anti-money laundering laws
01st Nov 2006
01st Nov 2006
Computer software for use in financial reporting to assess and manage operational risk, to identify and withhold services from money-launderers and fraudsters, and to provide information and make reports required for compliance with anti-money laundering laws
01st Nov 2006
01st Nov 2006
No 77076074
No Service Mark
No 120.0059
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 06th Nov 2023 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| 06th Nov 2023 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| 06th Nov 2023 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 06th Nov 2023 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| 06th Nov 2023 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 26th Oct 2022 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| 12th Oct 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 10th Sep 2019 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| 25th Jan 2018 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| 25th Jan 2018 | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED |
