CAPI MONEY Trademark

Trademark Overview

On Friday, September 22, 2023, a trademark application was filed for CAPI MONEY with the United States Patent and Trademark Office. The USPTO has given the CAPI MONEY trademark a serial number of 98192832. The federal status of this trademark filing is FIRST EXTENSION - GRANTED as of Thursday, May 29, 2025. This trademark is owned by Capi Money Inc.. The CAPI MONEY trademark is filed in the Advertising, Business and Retail Services and Insurance & Financial Services categories with the following description:

Currency exchange services; electronic foreign exchange business invoice payment processing

Financial record-keeping and reporting services for regulatory compliance purposes, namely, anti-fraud and anti-money laundering compliance.

General Information

Serial Number98192832
Word MarkCAPI MONEY
Filing DateFriday, September 22, 2023
Status730 - FIRST EXTENSION - GRANTED
Status DateThursday, May 29, 2025
Registration Number0000000
Registration DateNOT AVAILABLE
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, December 3, 2024

Trademark Statements

Goods and ServicesCurrency exchange services; electronic foreign exchange business invoice payment processing
Goods and ServicesFinancial record-keeping and reporting services for regulatory compliance purposes, namely, anti-fraud and anti-money laundering compliance.
NOT AVAILABLE"MONEY"

Classification Information

International Class035 - Advertising; business management; business administration; office functions.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateThursday, September 19, 2024
Primary Code035
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE
International Class036 - Insurance; financial affairs; monetary affairs; real estate affairs.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateTuesday, October 10, 2023
Primary Code036
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

Trademark Owner History

Party NameCapi Money Inc.
Party Type20 - Owner at Publication
Legal Entity Type03 - Corporation
AddressNew York, NY 10016
Party NameCapi Money Inc.
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressNew York, NY 10016

Trademark Events

Event DateEvent Description
Tuesday, September 26, 2023NEW APPLICATION ENTERED
Tuesday, June 4, 2024NOTIFICATION OF NON-FINAL ACTION E-MAILED
Tuesday, October 10, 2023NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Wednesday, May 15, 2024ASSIGNED TO EXAMINER
Tuesday, June 4, 2024NON-FINAL ACTION E-MAILED
Tuesday, June 4, 2024NON-FINAL ACTION WRITTEN
Monday, July 29, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Monday, July 29, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Monday, July 29, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, August 12, 2024CORRESPONDENCE RECEIVED IN LAW OFFICE
Monday, August 12, 2024TEAS RESPONSE TO OFFICE ACTION RECEIVED
Tuesday, August 13, 2024TEAS/EMAIL CORRESPONDENCE ENTERED
Tuesday, September 17, 2024FINAL REFUSAL E-MAILED
Tuesday, September 17, 2024FINAL REFUSAL WRITTEN
Tuesday, September 17, 2024NOTIFICATION OF FINAL REFUSAL EMAILED
Thursday, September 19, 2024CORRESPONDENCE RECEIVED IN LAW OFFICE
Thursday, September 19, 2024TEAS/EMAIL CORRESPONDENCE ENTERED
Thursday, September 19, 2024TEAS REQUEST FOR RECONSIDERATION RECEIVED
Tuesday, October 22, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Tuesday, October 22, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Tuesday, October 22, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Monday, November 4, 2024APPROVED FOR PUB - PRINCIPAL REGISTER
Wednesday, November 27, 2024NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Thursday, May 29, 2025SOU TEAS EXTENSION RECEIVED
Thursday, May 29, 2025SOU EXTENSION 1 FILED
Thursday, May 29, 2025SOU EXTENSION 1 GRANTED
Tuesday, December 3, 2024PUBLISHED FOR OPPOSITION
Tuesday, December 3, 2024OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Tuesday, January 14, 2025NOA E-MAILED - SOU REQUIRED FROM APPLICANT

Related Keywords

money capi compliance anti services exchange purposes regulatory namely fraud laundering