| Serial Number | 87420650 |
| Word Mark | AMLFC INSTITUTE |
| Filing Date | Friday, April 21, 2017 |
| Status | 702 - SECTION 8 & 15 - ACCEPTED AND ACKNOWLEDGED |
| Status Date | Friday, May 17, 2024 |
| Registration Number | 5345578 |
| Registration Date | Tuesday, November 28, 2017 |
| Mark Drawing | 3 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s) |
| Published for Opposition Date | Tuesday, September 12, 2017 |
| Goods and Services | Educational services, namely, developing, arranging, and conducting educational conferences and programs, and providing courses of instruction in the field of financial crime prevention |
| Description of Mark | The mark consists of an ellipse above a globe that includes grids, and is centered above the letters "M" & "L" in the literal element "AMLFC Institute". |
| Pseudo Mark | ANTI-MONEY LAUNDERING & FINANCIAL CRIMES INSTITUTE |
| Indication of Colors claimed | Color is not claimed as a feature of the mark. |
| NOT AVAILABLE | "INSTITUTE" |
| International Class | 041 - Education; providing of training; entertainment; sporting and cultural activities. |
| US Class Codes | 100, 101, 107 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, April 28, 2017 |
| Primary Code | 041 |
| First Use Anywhere Date | Thursday, January 21, 2016 |
| First Use In Commerce Date | Thursday, January 21, 2016 |
| Party Name | Anti-Money Laundering & Financial Crimes Institute, LLC |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Miami, FL 33131 |
| Party Name | Anti-Money Laundering & Financial Crimes Institute, LLC |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Miami, FL 33131 |
| Party Name | Anti-Money Laundering & Financial Crimes Institute, LLC |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Miami, FL 33131 |
| Event Date | Event Description |
| Tuesday, April 25, 2017 | NEW APPLICATION ENTERED |
| Friday, April 28, 2017 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Saturday, April 29, 2017 | NOTICE OF DESIGN SEARCH CODE E-MAILED |
| Tuesday, July 18, 2017 | ASSIGNED TO EXAMINER |
| Tuesday, July 25, 2017 | NON-FINAL ACTION WRITTEN |
| Tuesday, July 25, 2017 | NON-FINAL ACTION E-MAILED |
| Tuesday, July 25, 2017 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Saturday, August 5, 2017 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Saturday, August 5, 2017 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Monday, August 7, 2017 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Tuesday, August 8, 2017 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, August 23, 2017 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, September 12, 2017 | PUBLISHED FOR OPPOSITION |
| Tuesday, September 12, 2017 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, November 28, 2017 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, September 22, 2020 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| Tuesday, September 22, 2020 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Tuesday, September 22, 2020 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Tuesday, September 22, 2020 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| Tuesday, September 22, 2020 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| Monday, November 28, 2022 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| Tuesday, November 14, 2023 | TEAS SECTION 8 & 15 RECEIVED |
| Friday, May 17, 2024 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| Friday, May 17, 2024 | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. |
| Friday, May 17, 2024 | NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED |
| Friday, May 17, 2024 | NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED |