AMLI Trademark
Trademark Overview
On Thursday, March 24, 2022, a trademark application was filed for AMLI with the United States Patent and Trademark Office. The USPTO has given the AMLI trademark a serial number of 97328197. The federal status of this trademark filing is FOURTH EXTENSION - GRANTED as of Friday, April 11, 2025. This trademark is owned by EVERI PAYMENT INC.. The AMLI trademark is filed in the Computer & Software Products & Electrical & Scientific Products category with the following description:
Computer hardware and downloadable software and firmware for searching, analyzing, processing, and monitoring financial transactions; computer hardware and downloadable software and firmware for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, and the reduction of monetary losses; computer hardware and downloadable software and firmware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; Computer hardware and downloadable software and firmware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, terrorism and smuggling operations; downloadable computer software for monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments in order to detect and prevent fraud a...
General Information
| Serial Number | 97328197 |
| Word Mark | AMLI |
| Filing Date | Thursday, March 24, 2022 |
| Status | 733 - FOURTH EXTENSION - GRANTED |
| Status Date | Friday, April 11, 2025 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, February 14, 2023 |
Trademark Statements
| Goods and Services | Computer hardware and downloadable software and firmware for searching, analyzing, processing, and monitoring financial transactions; computer hardware and downloadable software and firmware for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, and the reduction of monetary losses; computer hardware and downloadable software and firmware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; Computer hardware and downloadable software and firmware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, terrorism and smuggling operations; downloadable computer software for monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments in order to detect and prevent fraud and prohibited financial transfers |
Classification Information
| International Class | 009 - 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 Codes | 021, 023, 026, 036, 038 |
| Class Status Code | 6 - Active |
| Class Status Date | Monday, January 9, 2023 |
| Primary Code | 009 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
Trademark Owner History
| Party Name | EVERI PAYMENT INC. |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 03 - Corporation |
| Address | Las Vegas, NV 89113 |
| Party Name | EVERI PAYMENT INC. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | Las Vegas, NV 89113 |
Trademark Events
| Event Date | Event Description |
| Tuesday, March 29, 2022 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Monday, March 28, 2022 | NEW APPLICATION ENTERED |
| Monday, January 9, 2023 | ASSIGNED TO EXAMINER |
| Monday, January 9, 2023 | EXAMINERS AMENDMENT -WRITTEN |
| Monday, January 9, 2023 | EXAMINERS AMENDMENT E-MAILED |
| Monday, January 9, 2023 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Monday, January 9, 2023 | EXAMINER'S AMENDMENT ENTERED |
| Monday, January 9, 2023 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Tuesday, February 14, 2023 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Wednesday, January 25, 2023 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, February 14, 2023 | PUBLISHED FOR OPPOSITION |
| Tuesday, April 11, 2023 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Saturday, October 7, 2023 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Tuesday, April 9, 2024 | SOU EXTENSION 2 FILED |
| Tuesday, April 9, 2024 | SOU EXTENSION 2 GRANTED |
| Thursday, October 5, 2023 | SOU TEAS EXTENSION RECEIVED |
| Thursday, October 5, 2023 | SOU EXTENSION 1 FILED |
| Thursday, October 5, 2023 | SOU EXTENSION 1 GRANTED |
| Tuesday, April 9, 2024 | SOU TEAS EXTENSION RECEIVED |
| Wednesday, April 10, 2024 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Tuesday, October 8, 2024 | SOU TEAS EXTENSION RECEIVED |
| Tuesday, October 8, 2024 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Tuesday, October 8, 2024 | SOU EXTENSION 3 FILED |
| Friday, April 11, 2025 | SOU TEAS EXTENSION RECEIVED |
| Friday, April 11, 2025 | SOU EXTENSION 4 FILED |
| Friday, April 11, 2025 | SOU EXTENSION 4 GRANTED |
| Saturday, April 12, 2025 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Tuesday, October 8, 2024 | SOU EXTENSION 3 GRANTED |
