on 19 Nov 2019
Last Applicant/ Owned by
3901 Mary Eliza Trace NW, Ste 203
Marietta
GA
30064
Serial Number
87817463 filed on 02th Mar 2018
Registration Number
5915603 registered on 19th Nov 2019
Correspondent Address
Daniel Sineway
Morris, Manning and Martin, LLP
3343 Peachtree Road, NE
1600 ATLANTA FINANCIAL CENTER
ATLANTA, GA 30326
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
Providing online non-downloadable software for background investigation services, namely, software for processing and managing background investigations; providing online non-downloadable software for conducting personal background investigations, pre-employment background screening, and personal security clearance background investigations, and for verification of personal identity as part of perRead More
Background investigation services; personal background investigations; pre-employment background screening; conducting personal security clearance background investigations; verification of personal identity as part of personal background investigations; due diligence services namely, security threat analysis for protecting public safety in the nature of processing and managing global watch list and sanctions screening, global negative media screening, global politically exposed persons screening, US national healthcare compliance screening, global identification validation and compliance monitoring; regulatory compliance consulting, namely, Fair Credit Reporting Act investigation services; civil investigation services, namely, anti-bribery investigation services; regulatory compliance consulting, namely, Foreign Corrupt Practices Act investigation services; regulatory compliance consulting, namely, Anti-Money Laundering and Know Your Customer investigation services; providing a website featuring regulatory compliance information, information regarding civil investigations and information regarding personal security investigations, all in the field of due diligence, background, Fair Credit Reporting Act, anti-bribery, Foreign Corrupt Practices Act, and Anti-Money Laundering and Know Your Customer investigation services
31st Mar 2016
31st Mar 2016
Providing online non-downloadable software for background investigation services, namely, software for processing and managing background investigations; providing online non-downloadable software for conducting personal background investigations, pre-employment background screening, and personal security clearance background investigations, and for verification of personal identity as part of personal background investigations; software as a service (SAAS) services featuring software for due diligence services, namely, software for processing and managing background investigations; software as a service (SAAS) services featuring software for conducting regulatory compliance investigations in the fields of compliance with Fair Credit Reporting Act, anti-bribery, Foreign Corrupt Practices Act, and Anti-Money Laundering and Know Your Customer
31st May 2017
31st May 2017
Financial due diligence services
31st May 2016
31st May 2016
No 87817463
No Service Mark
No 33674-120336
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 24th Jan 2024 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 19th Nov 2019 | REGISTERED-PRINCIPAL REGISTER |
| 12th Oct 2019 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| 11th Oct 2019 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| 19th Sep 2019 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| 19th Sep 2019 | STATEMENT OF USE PROCESSING COMPLETE |
| 26th Aug 2019 | TEAS STATEMENT OF USE RECEIVED |
| 26th Aug 2019 | USE AMENDMENT FILED |
| 03rd Apr 2019 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| 03rd Apr 2019 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
