ORCA AI, LLC Trademark

Trademark Overview

On Wednesday, April 26, 2023, a trademark application was filed for ORCA AI, LLC with the United States Patent and Trademark Office. The USPTO has given the ORCA AI, LLC trademark a serial number of 97909104. The federal status of this trademark filing is NOTICE OF ALLOWANCE - ISSUED as of Tuesday, October 29, 2024. This trademark is owned by ORCA AI, LLC. The ORCA AI, LLC trademark is filed in the Computer & Software Services & Scientific Services category with the following description:

Software as a service (SaaS) services featuring software for providing data and analytics specific to international business and finance to support financial institution compliance, due diligence, know your customer (KYC) compliance analysis, know your business (KYB) compliance analysis, ultimate beneficial owner (UBO) analysis, risk management, anti-money laundering (AML), counter threat finance (CTF), countering the finance of terrorism (CFT), sanctions and embargoes controls, export controls, supply chain risk management (SCRM), competitive intelligence, investigative journalism, fraud and white collar crime, and copyright, trademark and patent infringement analysis; Software as a service (SaaS) services featuring software for online, subscription access to curated data specific to corporate and corporate executive records, regulatory action, malfeasance, political exposure, sanctions, exclusions, designations, litigation, arbitration, delinquency, intellectual property, professiona...
orca ai, llc

General Information

Serial Number97909104
Word MarkORCA AI, LLC
Filing DateWednesday, April 26, 2023
Status688 - NOTICE OF ALLOWANCE - ISSUED
Status DateTuesday, October 29, 2024
Registration Number0000000
Registration DateNOT AVAILABLE
Mark Drawing4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateTuesday, September 3, 2024

Trademark Statements

NOT AVAILABLE"AI, LLC"
Goods and ServicesSoftware as a service (SaaS) services featuring software for providing data and analytics specific to international business and finance to support financial institution compliance, due diligence, know your customer (KYC) compliance analysis, know your business (KYB) compliance analysis, ultimate beneficial owner (UBO) analysis, risk management, anti-money laundering (AML), counter threat finance (CTF), countering the finance of terrorism (CFT), sanctions and embargoes controls, export controls, supply chain risk management (SCRM), competitive intelligence, investigative journalism, fraud and white collar crime, and copyright, trademark and patent infringement analysis; Software as a service (SaaS) services featuring software for online, subscription access to curated data specific to corporate and corporate executive records, regulatory action, malfeasance, political exposure, sanctions, exclusions, designations, litigation, arbitration, delinquency, intellectual property, professional licenses, suspensions, charitable organizations, national security, public trust and interest, and pattern of life data

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 DateWednesday, May 24, 2023
Primary Code042
First Use Anywhere DateNOT AVAILABLE
First Use In Commerce DateNOT AVAILABLE

Trademark Owner History

Party NameORCA AI, LLC
Party Type20 - Owner at Publication
Legal Entity Type16 - Limited Liability Company
AddressSeattle, WA 98101
Party NameORCA AI, LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressSeattle, WA 98101

Trademark Events

Event DateEvent Description
Monday, May 1, 2023NEW APPLICATION ENTERED
Wednesday, May 24, 2023NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Thursday, October 5, 2023TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, October 5, 2023ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, October 5, 2023TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, October 5, 2023TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Tuesday, January 23, 2024ASSIGNED TO EXAMINER
Monday, February 19, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, February 19, 2024TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
Monday, February 19, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Monday, February 19, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Friday, February 23, 2024CORRESPONDENCE RECEIVED IN LAW OFFICE
Tuesday, January 23, 2024NON-FINAL ACTION WRITTEN
Tuesday, January 23, 2024NON-FINAL ACTION E-MAILED
Tuesday, January 23, 2024NOTIFICATION OF NON-FINAL ACTION E-MAILED
Friday, February 23, 2024TEAS/EMAIL CORRESPONDENCE ENTERED
Monday, February 26, 2024NOTIFICATION OF NON-FINAL ACTION E-MAILED
Friday, February 23, 2024TEAS RESPONSE TO OFFICE ACTION RECEIVED
Monday, February 26, 2024NON-FINAL ACTION WRITTEN
Monday, February 26, 2024NON-FINAL ACTION E-MAILED
Wednesday, March 27, 2024REPORT UNRESPONSIVE AMENDMENT - COMPLETED
Wednesday, March 27, 2024NOTICE OF UNRESPONSIVE AMENDMENT - E-MAILED
Wednesday, March 27, 2024NOTIFICATION OF NOTICE OF UNRESPONSIVE AMENDMENT - E-MAILED
Friday, May 17, 2024TEAS CHANGE OF CORRESPONDENCE RECEIVED
Friday, May 17, 2024ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Friday, May 17, 2024TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, May 20, 2024TEAS/EMAIL CORRESPONDENCE ENTERED
Monday, May 20, 2024CORRESPONDENCE RECEIVED IN LAW OFFICE
Monday, May 20, 2024TEAS RESPONSE TO OFFICE ACTION RECEIVED
Friday, June 28, 2024NON-FINAL ACTION WRITTEN
Friday, June 28, 2024NON-FINAL ACTION E-MAILED
Friday, June 28, 2024NOTIFICATION OF NON-FINAL ACTION E-MAILED
Tuesday, July 30, 2024EXAMINERS AMENDMENT -WRITTEN
Tuesday, July 30, 2024EXAMINERS AMENDMENT E-MAILED
Tuesday, July 30, 2024NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Tuesday, July 30, 2024APPROVED FOR PUB - PRINCIPAL REGISTER
Tuesday, July 30, 2024EXAMINER'S AMENDMENT ENTERED
Wednesday, August 14, 2024NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Tuesday, September 3, 2024PUBLISHED FOR OPPOSITION
Tuesday, October 29, 2024NOA E-MAILED - SOU REQUIRED FROM APPLICANT
Tuesday, September 3, 2024OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Tuesday, November 12, 2024TEAS STATEMENT OF USE RECEIVED

Related Keywords

orca analysis software finance compliance your know management corporate sanctions risk