IDENTITY CHEK Trademark

Trademark Overview

On Wednesday, July 5, 2006, a trademark application was filed for IDENTITY CHEK with the United States Patent and Trademark Office. The USPTO has given the IDENTITY CHEK trademark a serial number of 78922966. The federal status of this trademark filing is REGISTERED AND RENEWED as of Friday, November 17, 2017. This trademark is owned by Primary Payment Systems, Inc.. The IDENTITY CHEK trademark is filed in the Insurance & Financial Services category with the following description:

Risk management services for the detection of fraudulent individuals and the risks associated with payment transactions
identity chek

General Information

Serial Number78922966
Word MarkIDENTITY CHEK
Filing DateWednesday, July 5, 2006
Status800 - REGISTERED AND RENEWED
Status DateFriday, November 17, 2017
Registration Number3344106
Registration DateTuesday, November 27, 2007
Mark Drawing4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, September 11, 2007

Trademark Statements

Pseudo MarkIDENTITY CHECK
Goods and ServicesRisk management services for the detection of fraudulent individuals and the risks associated with payment transactions

Classification Information

International Class036 - Insurance; financial affairs; monetary affairs; real estate affairs.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateTuesday, July 11, 2006
Primary Code036
First Use Anywhere DateMonday, November 12, 2001
First Use In Commerce DateMonday, November 12, 2001

Trademark Owner History

Party NameEARLY WARNING SERVICES, LLC
Party Type30 - Original Registrant
Legal Entity Type16 - Limited Liability Company
AddressScottsdale, AZ 85250
Party NameEARLY WARNING SERVICES, LLC
Party Type20 - Owner at Publication
Legal Entity Type16 - Limited Liability Company
AddressScottsdale, AZ 85255
Party NameEARLY WARNING SERVICES, LLC
Party Type11 - New Owner Before Publication
Legal Entity Type16 - Limited Liability Company
AddressScottsdale, AZ 85255
Party NamePrimary Payment Systems, Inc.
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressScottsdale, AZ 85254

Trademark Events

Event DateEvent Description
Wednesday, June 15, 2022APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Wednesday, June 15, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Wednesday, June 15, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Wednesday, June 15, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Wednesday, June 15, 2022TEAS CHANGE OF OWNER ADDRESS RECEIVED
Friday, December 15, 2017ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Friday, December 15, 2017TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Friday, November 17, 2017NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
Friday, November 17, 2017REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Friday, November 17, 2017REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Friday, November 17, 2017CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Friday, October 20, 2017TEAS SECTION 8 & 9 RECEIVED
Friday, September 22, 2017ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Friday, September 22, 2017TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Friday, August 4, 2017TEAS CHANGE OF CORRESPONDENCE RECEIVED
Sunday, November 27, 2016COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Thursday, June 23, 2016ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, June 23, 2016TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Friday, December 6, 2013NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Friday, December 6, 2013REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Monday, November 25, 2013REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
Friday, December 6, 2013CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Monday, November 25, 2013TEAS SECTION 8 & 15 RECEIVED
Tuesday, August 6, 2013ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Tuesday, August 6, 2013TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Wednesday, May 11, 2011APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Wednesday, May 11, 2011TEAS CHANGE OF OWNER ADDRESS RECEIVED
Monday, December 29, 2008TEAS CHANGE OF CORRESPONDENCE RECEIVED
Tuesday, November 27, 2007REGISTERED-PRINCIPAL REGISTER
Tuesday, September 11, 2007PUBLISHED FOR OPPOSITION
Wednesday, August 22, 2007NOTICE OF PUBLICATION
Tuesday, August 7, 2007LAW OFFICE PUBLICATION REVIEW COMPLETED
Tuesday, July 31, 2007APPROVED FOR PUB - PRINCIPAL REGISTER
Tuesday, July 31, 2007USE AMENDMENT ACCEPTED
Monday, July 30, 2007AMENDMENT TO USE PROCESSING COMPLETE
Monday, July 9, 2007USE AMENDMENT FILED
Friday, July 27, 2007TEAS/EMAIL CORRESPONDENCE ENTERED
Friday, July 27, 2007CORRESPONDENCE RECEIVED IN LAW OFFICE
Wednesday, July 18, 2007ASSIGNED TO LIE
Monday, July 9, 2007TEAS RESPONSE TO OFFICE ACTION RECEIVED
Monday, July 9, 2007TEAS AMENDMENT OF USE RECEIVED
Thursday, June 28, 2007NOTIFICATION OF FINAL REFUSAL EMAILED
Thursday, June 28, 2007FINAL REFUSAL E-MAILED
Thursday, June 28, 2007FINAL REFUSAL WRITTEN
Tuesday, June 19, 2007AMENDMENT FROM APPLICANT ENTERED
Monday, June 4, 2007CORRESPONDENCE RECEIVED IN LAW OFFICE
Monday, June 18, 2007ASSIGNED TO LIE
Monday, June 4, 2007PAPER RECEIVED
Thursday, May 17, 2007APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Thursday, May 17, 2007TEAS CHANGE OF OWNER ADDRESS RECEIVED
Tuesday, December 12, 2006TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, December 7, 2006NON-FINAL ACTION E-MAILED
Thursday, December 7, 2006NON-FINAL ACTION WRITTEN
Tuesday, December 5, 2006ASSIGNED TO EXAMINER
Wednesday, August 16, 2006AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
Wednesday, July 12, 2006NOTICE OF PSEUDO MARK MAILED
Tuesday, July 11, 2006NEW APPLICATION ENTERED IN TRAM

Related Keywords

chek identity risks associated payment transactions individuals fraudulent management services detection risk