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.
capi money

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, October 10, 2023NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Tuesday, September 26, 2023NEW APPLICATION ENTERED
Tuesday, June 4, 2024NOTIFICATION OF NON-FINAL ACTION E-MAILED
Wednesday, May 15, 2024ASSIGNED TO EXAMINER
Tuesday, June 4, 2024NON-FINAL ACTION WRITTEN
Tuesday, June 4, 2024NON-FINAL ACTION E-MAILED
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, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Monday, November 4, 2024APPROVED FOR PUB - PRINCIPAL REGISTER
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
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
Tuesday, October 22, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
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

Related Keywords

money capi compliance anti services exchange purposes regulatory namely fraud laundering