AML COMPASS Trademark

Trademark Overview


On Thursday, November 12, 2015, a trademark application was filed for AML COMPASS with the United States Patent and Trademark Office. The USPTO has given the AML COMPASS trademark a serial number of 86817548. The federal status of this trademark filing is ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE as of Tuesday, October 11, 2016. This trademark is owned by Optima Compass Group, LLC. The AML COMPASS trademark is filed in the Computer & Software Products & Electrical & Scientific Products category with the following description:

Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements; Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements that may be downloaded from a global computer network; Downloadable software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements
aml compass

General Information


Serial Number86817548
Word MarkAML COMPASS
Filing DateThursday, November 12, 2015
Status602 - ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE
Status DateTuesday, October 11, 2016
Registration Number0000000
Registration DateNOT AVAILABLE
Mark Drawing4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements


Goods and ServicesComputer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements; Computer software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements that may be downloaded from a global computer network; Downloadable software for financial institutions to comply with regulatory, Office of Foreign Assets Control (OFAC), and anti-money laundering legal requirements

Classification Information


International Class009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire extinguishing apparatus.
US Class Codes021, 023, 026, 036, 038
Class Status Code6 - Active
Class Status DateTuesday, November 17, 2015
Primary Code009
First Use Anywhere DateTuesday, February 28, 2006
First Use In Commerce DateTuesday, February 28, 2006

Trademark Owner History


Party NameOptima Compass Group, LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressAustin, TX 78746

Trademark Events


Event DateEvent Description
Wednesday, October 12, 2016ABANDONMENT NOTICE MAILED - FAILURE TO RESPOND
Tuesday, October 11, 2016ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Thursday, March 10, 2016NOTIFICATION OF NON-FINAL ACTION E-MAILED
Thursday, March 10, 2016NON-FINAL ACTION E-MAILED
Thursday, March 10, 2016NON-FINAL ACTION WRITTEN
Monday, March 7, 2016ASSIGNED TO EXAMINER
Tuesday, November 17, 2015NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM
Monday, November 16, 2015NEW APPLICATION ENTERED IN TRAM