MSB CONTROL Trademark

Trademark Overview

On Thursday, December 24, 2020, a trademark application was filed for MSB CONTROL with the United States Patent and Trademark Office. The USPTO has given the MSB CONTROL trademark a serial number of 90410743. The federal status of this trademark filing is REGISTERED as of Tuesday, November 8, 2022. This trademark is owned by AML KONTROL, LLC. The MSB CONTROL trademark is filed in the Computer & Software Services & Scientific Services category with the following description:

Software as a service (SAAS) services featuring software for financial transactions monitoring, anti-money laundering controls, bank secrecy act regulatory compliance and financial analysis for business intelligence, for banks and non-banking financial institutions
msb control

General Information

Serial Number90410743
Word MarkMSB CONTROL
Filing DateThursday, December 24, 2020
Status700 - REGISTERED
Status DateTuesday, November 8, 2022
Registration Number6897263
Registration DateTuesday, November 8, 2022
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements

Goods and ServicesSoftware as a service (SAAS) services featuring software for financial transactions monitoring, anti-money laundering controls, bank secrecy act regulatory compliance and financial analysis for business intelligence, for banks and non-banking financial institutions

Classification Information

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 DateFriday, March 12, 2021
Primary Code042
First Use Anywhere DateSaturday, November 9, 2019
First Use In Commerce DateSaturday, November 9, 2019

Trademark Owner History

Party NameA.I. GROUP, LLC
Party Type31 - New Owner After Registration
Legal Entity Type16 - Limited Liability Company
AddressDOVER, DE 19901
Party NameAML KONTROL, LLC
Party Type30 - Original Registrant
Legal Entity Type16 - Limited Liability Company
AddressClifton, NJ 07013
Party NameAML KONTROL, LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressClifton, NJ 07013

Trademark Events

Event DateEvent Description
Friday, March 12, 2021NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Tuesday, December 29, 2020NEW APPLICATION ENTERED
Tuesday, June 22, 2021ASSIGNED TO EXAMINER
Tuesday, June 22, 2021NON-FINAL ACTION WRITTEN
Tuesday, June 22, 2021NON-FINAL ACTION E-MAILED
Tuesday, June 22, 2021NOTIFICATION OF NON-FINAL ACTION E-MAILED
Friday, December 17, 2021TEAS RESPONSE TO OFFICE ACTION RECEIVED
Friday, December 17, 2021CORRESPONDENCE RECEIVED IN LAW OFFICE
Saturday, December 18, 2021TEAS/EMAIL CORRESPONDENCE ENTERED
Friday, July 1, 2022TEAS RESPONSE TO OFFICE ACTION RECEIVED
Wednesday, January 19, 2022NON-FINAL ACTION E-MAILED
Wednesday, January 19, 2022NOTIFICATION OF NON-FINAL ACTION E-MAILED
Wednesday, January 19, 2022NON-FINAL ACTION WRITTEN
Thursday, July 21, 2022ASSIGNED TO LIE
Friday, July 22, 2022CORRESPONDENCE RECEIVED IN LAW OFFICE
Friday, July 22, 2022TEAS/EMAIL CORRESPONDENCE ENTERED
Tuesday, August 30, 2022FINAL REFUSAL WRITTEN
Tuesday, August 30, 2022FINAL REFUSAL E-MAILED
Tuesday, August 30, 2022NOTIFICATION OF FINAL REFUSAL EMAILED
Wednesday, September 21, 2022TEAS REQUEST FOR RECONSIDERATION RECEIVED
Friday, September 30, 2022LAW OFFICE PUBLICATION REVIEW COMPLETED
Thursday, September 22, 2022CORRESPONDENCE RECEIVED IN LAW OFFICE
Thursday, September 22, 2022TEAS/EMAIL CORRESPONDENCE ENTERED
Friday, September 23, 2022APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Wednesday, June 4, 2025AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
Tuesday, November 8, 2022NOTICE OF REGISTRATION CONFIRMATION EMAILED
Tuesday, November 8, 2022REGISTERED-SUPPLEMENTAL REGISTER

Related Keywords

control financial software compliance regulatory analysis secrecy business banking banks intelligence