| Serial Number | 90232730 |
| Word Mark | CONFIA |
| Filing Date | Friday, October 2, 2020 |
| Status | 700 - REGISTERED |
| Status Date | Tuesday, March 14, 2023 |
| Registration Number | 7001068 |
| Registration Date | Tuesday, March 14, 2023 |
| Mark Drawing | 4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, May 17, 2022 |
| Goods and Services | Banking services; banking consultation; financial management via the Internet; financial transaction services, namely, providing secure commercial transactions and payment options; providing financial information; financial services, namely, assisting cannabis-related businesses with the completion of financial transactions by providing secure commercial transactions and payment options to ensure regulatory compliance assistance at the time of transaction; financial services, namely, money lending and underwriting of loans; financial risk assessment services; online tax payment processing for the cannabis industry; clearing and reconciling financial transactions via a global computer network; financial evaluation, analysis, forecasting, advisory and research services relating to cannabis-related business; providing an internet website portal in the field of financial transaction and payment processing services |
| Goods and Services | Financial records management; financial record-keeping for regulatory compliance purposes; connecting buyers and sellers for the purchase of goods and services; financial reporting services, namely, preparing financial reports for others; sales volume tracking for others relating to cannabis-related business; financial assistance for cannabis-related businesses by providing financial intermediary services, namely, facilitating the channeling of funds between cannabis-related businesses and lending companies by connecting those with a financial surplus with those having a financial deficit |
| Translation of Words in Mark | The English translation of "CONFIA" in the mark is "confide". |
| Goods and Services | Software as a service (SAAS) services featuring software for use in the field of banking services, financial management, financial risk assessment services, financial data analysis, namely, software for transactional monitoring, financial risk assessment, and financial risk monitoring for lending companies in high risk financial transactions; software as a service (SAAS) services, namely, an electronic financial software that accommodates multiple types of payment and financial transactions for making electronic payments and processing financial transactions; software as a service (SAAS) services featuring software that provide and allow customers to access and control bank account information and transact bank business; software as a service (SAAS) services featuring software in the field of financial and banking services featuring transaction management system focused on supporting cannabis-related transactions; software as a service (SAAS) services featuring software in the field of financial and banking services for Anti-Money Laundering (AML) compliance to support Know Your Customer (KYC) verification requirements, account monitoring, secure transactions, transaction verification, prevention of non-acceptable transactions, detection of transaction risks and reporting transactions; software as a service (SAAS) services featuring software in the field of financial and banking services for automated filing transaction reports; software as a service (SAAS) services featuring software for tax payments and tax payment reporting; software as a service (SAAS) services featuring software in the field of financial and banking services for money lending and payments, namely, real-time financial monitoring of borrowers, key performance indicator management, and automated payment facilitation; software as a service (SAAS) services featuring software in the field of financial and banking services for tracking, control and analytics of financial transactions |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, November 18, 2020 |
| Primary Code | 035 |
| First Use Anywhere Date | Sunday, August 1, 2021 |
| First Use In Commerce Date | Sunday, August 1, 2021 |
| 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 | Wednesday, November 18, 2020 |
| Primary Code | 036 |
| First Use Anywhere Date | Sunday, August 1, 2021 |
| First Use In Commerce Date | Sunday, August 1, 2021 |
| 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 | Wednesday, November 18, 2020 |
| Primary Code | 042 |
| First Use Anywhere Date | Sunday, August 1, 2021 |
| First Use In Commerce Date | Sunday, August 1, 2021 |
| Party Name | PointChain Technology USA CA Inc. |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 03 - Corporation |
| Address | Irvine, CA 92612 |
| Party Name | PointChain Technology USA CA Inc. |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 03 - Corporation |
| Address | Irvine, CA 92612 |
| Party Name | PointChain Technology USA CA Inc. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | Irvine, CA 92612 |
| Event Date | Event Description |
| Tuesday, March 14, 2023 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| Tuesday, March 14, 2023 | REGISTERED-PRINCIPAL REGISTER |
| Wednesday, February 8, 2023 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| Tuesday, February 7, 2023 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| Sunday, February 5, 2023 | STATEMENT OF USE PROCESSING COMPLETE |
| Thursday, January 5, 2023 | USE AMENDMENT FILED |
| Sunday, February 5, 2023 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| Thursday, January 5, 2023 | TEAS STATEMENT OF USE RECEIVED |
| Tuesday, July 12, 2022 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Tuesday, May 17, 2022 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, May 17, 2022 | PUBLISHED FOR OPPOSITION |
| Wednesday, April 27, 2022 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Thursday, April 14, 2022 | ASSIGNED TO LIE |
| Tuesday, April 12, 2022 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Monday, April 11, 2022 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Monday, April 11, 2022 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Monday, April 11, 2022 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Friday, December 10, 2021 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Friday, December 10, 2021 | NON-FINAL ACTION E-MAILED |
| Friday, December 10, 2021 | NON-FINAL ACTION WRITTEN |
| Wednesday, December 8, 2021 | ASSIGNED TO EXAMINER |
| Wednesday, September 15, 2021 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Tuesday, September 14, 2021 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Tuesday, September 14, 2021 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Sunday, March 28, 2021 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Sunday, March 28, 2021 | NON-FINAL ACTION E-MAILED |
| Sunday, March 28, 2021 | NON-FINAL ACTION WRITTEN |
| Saturday, February 27, 2021 | ASSIGNED TO EXAMINER |
| Wednesday, November 18, 2020 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Tuesday, October 6, 2020 | NEW APPLICATION ENTERED |