FINSCAN Trademark

Trademark Overview


On Thursday, March 22, 2007, a trademark application was filed for FINSCAN with the United States Patent and Trademark Office. The USPTO has given the FINSCAN trademark a serial number of 77137846. The federal status of this trademark filing is REGISTERED AND RENEWED as of Saturday, August 18, 2018. This trademark is owned by Innovative Systems, Inc.. The FINSCAN trademark is filed in the Computer & Software Products & Electrical & Scientific Products and Computer & Software Services & Scientific Services categories with the following description:

Computer software for use in screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates

Providing temporary use of an online non-downloadable software for use in the screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates and computer consultation services related therewith
finscan

General Information


Serial Number77137846
Word MarkFINSCAN
Filing DateThursday, March 22, 2007
Status800 - REGISTERED AND RENEWED
Status DateSaturday, August 18, 2018
Registration Number3664105
Registration DateTuesday, August 4, 2009
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, March 11, 2008

Trademark Statements


Goods and ServicesComputer software for use in screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates
Goods and ServicesProviding temporary use of an online non-downloadable software for use in the screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates and computer consultation services related therewith
Certificate of Correction for RegistrationThe mark is corrected to appear as follows: FINSCAN

Classification Information


International Class009 - 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 Codes021, 023, 026, 036, 038
Class Status Code6 - Active
Class Status DateTuesday, March 27, 2007
Primary Code009
First Use Anywhere DateSaturday, March 31, 2007
First Use In Commerce DateSaturday, March 31, 2007

International Class042 - 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 Codes100, 101
Class Status Code6 - Active
Class Status DateTuesday, March 27, 2007
Primary Code042
First Use Anywhere DateMonday, March 19, 2007
First Use In Commerce DateMonday, March 19, 2007

Trademark Owner History


Party NameInnovative Systems, Inc.
Party Type30 - Original Registrant
Legal Entity Type03 - Corporation
AddressPittsburgh, PA 15220

Party NameInnovative Systems, Inc.
Party Type20 - Owner at Publication
Legal Entity Type03 - Corporation
AddressPittsburgh, PA 15220

Party NameInnovative Systems, Inc.
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressPittsburgh, PA 15220

Trademark Events


Event DateEvent Description
Tuesday, March 27, 2007NEW APPLICATION ENTERED
Saturday, June 30, 2007ASSIGNED TO EXAMINER
Saturday, June 30, 2007NON-FINAL ACTION WRITTEN
Saturday, June 30, 2007NON-FINAL ACTION E-MAILED
Saturday, June 30, 2007NOTIFICATION OF NON-FINAL ACTION E-MAILED
Friday, December 28, 2007TEAS RESPONSE TO OFFICE ACTION RECEIVED
Friday, December 28, 2007CORRESPONDENCE RECEIVED IN LAW OFFICE
Friday, December 28, 2007TEAS/EMAIL CORRESPONDENCE ENTERED
Saturday, December 29, 2007APPROVED FOR PUB - PRINCIPAL REGISTER
Tuesday, February 5, 2008ASSIGNED TO LIE
Tuesday, February 5, 2008LAW OFFICE PUBLICATION REVIEW COMPLETED
Wednesday, February 20, 2008NOTICE OF PUBLICATION
Tuesday, March 11, 2008PUBLISHED FOR OPPOSITION
Tuesday, June 3, 2008NOA MAILED - SOU REQUIRED FROM APPLICANT
Wednesday, September 3, 2008TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Wednesday, September 3, 2008ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, November 20, 2008SOU TEAS EXTENSION RECEIVED
Thursday, November 20, 2008SOU EXTENSION 1 FILED
Thursday, November 20, 2008SOU EXTENSION 1 GRANTED
Wednesday, June 3, 2009TEAS POST PUBLICATION AMENDMENT RECEIVED
Wednesday, June 3, 2009CASE ASSIGNED TO INTENT TO USE PARALEGAL
Wednesday, June 3, 2009TEAS STATEMENT OF USE RECEIVED
Wednesday, June 3, 2009AMENDMENT AFTER NOA NOT ENTERED
Wednesday, June 3, 2009USE AMENDMENT FILED
Thursday, June 4, 2009STATEMENT OF USE PROCESSING COMPLETE
Thursday, July 2, 2009ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
Thursday, July 2, 2009LAW OFFICE REGISTRATION REVIEW COMPLETED
Tuesday, August 4, 2009REGISTERED-PRINCIPAL REGISTER
Wednesday, August 26, 2009TEAS SECTION 7 REQUEST RECEIVED
Wednesday, August 26, 2009SEC 7 REQUEST FILED
Tuesday, October 13, 2009CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Saturday, October 31, 2009CORRECTION UNDER SECTION 7 - PROCESSED
Tuesday, July 28, 2015TEAS SECTION 8 & 15 RECEIVED
Thursday, August 27, 2015CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Saturday, August 29, 2015POST REGISTRATION ACTION MAILED - SEC. 8 & 15
Tuesday, January 5, 2016TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
Thursday, April 21, 2016POST REGISTRATION ACTION MAILED - SEC. 8 & 15
Thursday, April 21, 2016TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED
Friday, April 22, 2016REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Friday, April 22, 2016NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Saturday, August 4, 2018COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Tuesday, August 7, 2018TEAS SECTION 8 & 9 RECEIVED
Saturday, August 18, 2018CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Saturday, August 18, 2018REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Saturday, August 18, 2018REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Saturday, August 18, 2018NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED