Trademark: 86888455
Status Date
Monday, May 22, 2023
Registration Number
5088654
Registration Date
Tuesday, November 22, 2016
Filing Date
Wednesday, January 27, 2016
9 Downloadable data and documents to perform customer due diligence, namely, data and documents relating to identification of the customer, ownership and management structure, type of business and client base, compliance information, tax information; computer software platform for the collection, editing, organizing, modifying, verifying, transmission, storage and exchange of data and information to perform customer due diligence
36 Providing financial information relating to customer due diligence via a web site; [ financial risk management consultation in the area of customer due diligence; ] financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence
35 [ Professional business consultancy and business assistance in the area of customer due diligence; computer-assisted business information and research services in the area of customer due diligence; ] compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence for business purposes; providing business information relating to customer due diligence via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence [ ; providing business information relating to customer due diligence via a web site ]
42 Electronic data storage in the field of customer due diligence; 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; 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
THE KNOW YOUR CUSTOMER REGISTRY
May 22, 2023
Notice Of Acceptance Of Sec. 8 - E-Mailed
May 22, 2023
Registered - Sec. 8 (6-Yr) Accepted
May 22, 2023
Case Assigned To Post Registration Paralegal
Nov 16, 2022
Teas Section 8 Received
Nov 22, 2021
Courtesy Reminder - Sec. 8 (6-Yr) E-Mailed
Mar 31, 2021
Automatic Update Of Assignment Of Ownership
Dec 4, 2019
Attorney/Dom.Rep.Revoked And/Or Appointed
Dec 4, 2019
Teas Revoke/App/Change Addr Of Atty/Dom Rep Received
Nov 22, 2016
Registered-Supplemental Register
Oct 15, 2016
Law Office Publication Review Completed
Oct 14, 2016
Approved For Registration Supplemental Register
Oct 13, 2016
Teas/Email Correspondence Entered
Oct 13, 2016
Correspondence Received In Law Office
Oct 13, 2016
Teas Response To Office Action Received
May 19, 2016
Notification Of Non-Final Action E-Mailed
May 19, 2016
Non-Final Action E-Mailed
May 19, 2016
Non-Final Action Written
May 11, 2016
Assigned To Examiner
Feb 10, 2016
Preliminary/Voluntary Amendment - Entered
Feb 10, 2016
Assigned To Lie
Feb 4, 2016
Teas Voluntary Amendment Received
Feb 2, 2016
Notice Of Pseudo Mark E-Mailed
Feb 1, 2016
New Application Office Supplied Data Entered
Jan 30, 2016
New Application Entered
Trademark Alertz updated from USPTO on 2030-01-24
