| Serial Number | 79263564 |
| Word Mark | CINFONI |
| Filing Date | Monday, May 27, 2019 |
| Status | 654 - REPORT COMPLETED SUSPENSION CHECK - CASE STILL SUSPENDED |
| Status Date | Friday, May 3, 2024 |
| 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 | NOT AVAILABLE |
| Goods and Services | Providing online electronic journals, handbooks, and periodicals, not downloadable, on the subject of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior; Publishing of journals, handbooks, and periodicals in the field of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior |
| Goods and Services | Communication services, namely, providing electronic transmission of information stored in a database via interactively communicating computer systems and internet access; Communications by fibre optic networks; Radio communications; Communications by computer terminals; Communications by telephone; Telecommunications routing and junction services; Computer aided transmission of messages and images; Satellite transmission; Voice mail services; Streaming of data; Transmission of digital files; Transmission of electronic mail; Electronic message sending; Rental of access time to global computer networks; Providing access to databases; Providing user access to global computer networks; Providing telecommunications connections to a global computer network; Providing online forums on the subject of financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Providing internet chatrooms |
| Goods and Services | Financial services, namely due diligence services; Debt recovery and factoring agency services; Financial services, namely, evaluating of credit bureau data and credit ratings; Monitoring financial transfers, transactions, and payments for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery, customer identity management and consumer online behavior requirements; providing financial information, financial analysis, financial research, and financial advice and consultancy, with regard to financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Financial transaction evaluation for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; financial analysis, namely, credit risk analysis; Business credit risk information services; All of the aforementioned services for purposes of compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior |
| Goods and Services | Business management consulting on the business aspects of compliance with know-your-customer (KYC), anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance; Computerized file management and updating and maintenance of information in registries in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Providing business information via a web site in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Professional business consultancy concerning business requirements for businesses to meet regulatory requirements such as know your customer obligations, identifying higher risk parties in customer and supplier onboarding, third party anti-corruption and anti-bribery due diligence and monitoring services, and other tax and regulatory compliance services; Business investigation research information in the field of background checks and identity verification for know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Data search in computer files for others; Business investigations; Compilation of statistics; Commercial information agency services; Commercial information and advice for consumers in the choice of products and services information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Business information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; commercial administration of the licensing of the goods and services of others; Business organization consultancy; Business auditing for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Systemization of information into computer databases; Business data analysis in the field of background and identity verification services; Data processing services in the field of identity verification; data processing services in the field of know your customer background checks, employment history checks, criminal history checks, driving license checks, address checks, right to work checks, credit checks, adverse financial history checks, and watch lists for governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering; commercial intermediation services; Compilation of information into computer databases; Compiling indexes of information for commercial or advertising purposes; All of the aforementioned business services in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance |
| Goods and Services | Legal research; Legal services to businesses; Legal services in the field of business and financial transactions law |
| Goods and Services | Computer programming services for others for software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Development and updating of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Software as a service (SaaS) services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Platform as a service (PaaS) featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior due diligence, and financial risk assessment; Rental of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Computer services, namely cloud hosting provider services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Graphology services, namely handwriting analysis; Outsource service providers in the field of information technology in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; computer security consultancy; computer technology consultancy as it pertains to software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; data security consultancy; IT consulting, especially for systems in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; internet security consultancy; data encryption services; digitization of documents, namely, scanning; electronic data storage; Development of data processing computer programmes for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; IT services, namely creating and designing website-based indexes of information for others; Off-site data backup; Monitoring of computer systems by remote access to detect malfunctions, unauthorized access, and data breach, and ensure proper functioning; creating and maintaining web sites for others; Conversion of data or documents from physical to electronic media; Software development in the framework of software publishing in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment |
| International Class | 038 - Services allowing people to communicate with another by a sensory means. |
| US Class Codes | 100, 101, 104 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, July 26, 2019 |
| Primary Code | 038 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, July 26, 2019 |
| Primary Code | 035 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 036 - Insurance; financial affairs; monetary affairs; real estate affairs. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, July 26, 2019 |
| Primary Code | 036 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| 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, July 26, 2019 |
| Primary Code | 041 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, July 26, 2019 |
| Primary Code | 042 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, July 26, 2019 |
| Primary Code | 045 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | Nexxiot AG |
| Party Type | 11 - New Owner Before Publication |
| Legal Entity Type | 99 - Other |
| Address | CH |
| Party Name | BFS finance GmbH |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 99 - Other |
| Address | DE |
| Event Date | Event Description |
| Thursday, August 15, 2019 | ASSIGNED TO EXAMINER |
| Thursday, July 25, 2019 | SN ASSIGNED FOR SECT 66A APPL FROM IB |
| Friday, July 26, 2019 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Tuesday, July 30, 2019 | APPLICATION FILING RECEIPT MAILED |
| Friday, August 23, 2019 | NON-FINAL ACTION WRITTEN |
| Saturday, August 24, 2019 | NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW |
| Monday, September 9, 2019 | REFUSAL PROCESSED BY MPU |
| Monday, September 9, 2019 | NON-FINAL ACTION MAILED - REFUSAL SENT TO IB |
| Saturday, September 28, 2019 | REFUSAL PROCESSED BY IB |
| Monday, December 16, 2019 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Monday, December 16, 2019 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Thursday, December 19, 2019 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Thursday, December 19, 2019 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Thursday, December 19, 2019 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Thursday, July 16, 2020 | SUSPENSION LETTER WRITTEN |
| Friday, January 10, 2020 | SUSPENSION LETTER WRITTEN |
| Friday, January 10, 2020 | LETTER OF SUSPENSION E-MAILED |
| Friday, January 10, 2020 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| Thursday, July 16, 2020 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| Thursday, July 16, 2020 | LETTER OF SUSPENSION E-MAILED |
| Friday, August 14, 2020 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| Friday, August 14, 2020 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| Friday, August 14, 2020 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Friday, August 14, 2020 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Friday, August 14, 2020 | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS |
| Friday, August 14, 2020 | TEAS CHANGE OF DOMESTIC REPRESENTATIVES ADDRESS |
| Friday, August 14, 2020 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| Wednesday, January 20, 2021 | SUSPENSION LETTER WRITTEN |
| Wednesday, December 30, 2020 | NOTIFICATION OF POSSIBLE OPPOSITION CREATED, TO BE SENT TO IB |
| Wednesday, December 30, 2020 | NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB |
| Wednesday, January 20, 2021 | LETTER OF SUSPENSION E-MAILED |
| Wednesday, January 20, 2021 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| Tuesday, October 26, 2021 | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS |
| Friday, January 22, 2021 | NOTIFICATION OF POSSIBLE OPPOSITION - PROCESSED BY IB |
| Wednesday, August 11, 2021 | SUSPENSION LETTER WRITTEN |
| Wednesday, August 11, 2021 | LETTER OF SUSPENSION E-MAILED |
| Wednesday, August 11, 2021 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| Tuesday, October 26, 2021 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| Tuesday, October 26, 2021 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Tuesday, October 26, 2021 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Tuesday, October 26, 2021 | TEAS WITHDRAWAL AS DOMESTIC REPRESENTATIVE RECEIVED |
| Tuesday, February 15, 2022 | SUSPENSION LETTER WRITTEN |
| Thursday, September 15, 2022 | SUSPENSION LETTER WRITTEN |
| Thursday, September 15, 2022 | LETTER OF SUSPENSION E-MAILED |
| Thursday, September 15, 2022 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| Thursday, March 16, 2023 | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED |
| Monday, October 2, 2023 | SUSPENSION LETTER WRITTEN |
| Tuesday, February 15, 2022 | LETTER OF SUSPENSION E-MAILED |
| Tuesday, February 15, 2022 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| Sunday, June 19, 2022 | CHANGE OF OWNER RECEIVED FROM IB |
| Monday, August 22, 2022 | SUSPENSION CHECKED - TO ATTORNEY FOR ACTION |
| Monday, October 2, 2023 | LETTER OF SUSPENSION E-MAILED |
| Monday, October 2, 2023 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| Friday, May 3, 2024 | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED |
| Friday, April 5, 2024 | SUSPENSION CHECKED - TO ATTORNEY FOR ACTION |