| Serial Number | 97687703 |
| Word Mark | REIMAGINING COMPLIANCE |
| Filing Date | Tuesday, November 22, 2022 |
| Status | 700 - REGISTERED |
| Status Date | Tuesday, December 3, 2024 |
| Registration Number | 7590148 |
| Registration Date | Tuesday, December 3, 2024 |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, January 23, 2024 |
| Goods and Services | Financial consulting; financial advisory and consultancy services |
| Goods and Services | Business consultation; business consulting in the fields of anti-fraud and anti-money laundering compliance |
| Goods and Services | Regulatory compliance consulting in the field of banking and anti-money laundering |
| NOT AVAILABLE | "COMPLIANCE" |
| Goods and Services | Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes; providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes |
| 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, December 14, 2022 |
| Primary Code | 035 |
| First Use Anywhere Date | Tuesday, October 11, 2022 |
| First Use In Commerce Date | Tuesday, October 11, 2022 |
| 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, December 14, 2022 |
| Primary Code | 036 |
| First Use Anywhere Date | Tuesday, October 11, 2022 |
| First Use In Commerce Date | Tuesday, October 11, 2022 |
| 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, December 14, 2022 |
| Primary Code | 042 |
| First Use Anywhere Date | Thursday, April 27, 2023 |
| First Use In Commerce Date | Thursday, April 27, 2023 |
| International Class | 045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, December 14, 2022 |
| Primary Code | 045 |
| First Use Anywhere Date | Tuesday, October 11, 2022 |
| First Use In Commerce Date | Tuesday, October 11, 2022 |
| Party Name | AML Rightsource LLC |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Buffalo, NY 14203 |
| Party Name | AML Rightsource LLC |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Buffalo, NY 14203 |
| Party Name | AML Rightsource LLC |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Buffalo, NY 14203 |
| Event Date | Event Description |
| Friday, November 25, 2022 | NEW APPLICATION ENTERED |
| Wednesday, December 14, 2022 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Tuesday, September 5, 2023 | ASSIGNED TO EXAMINER |
| Wednesday, September 6, 2023 | NON-FINAL ACTION WRITTEN |
| Wednesday, September 6, 2023 | NON-FINAL ACTION E-MAILED |
| Wednesday, September 6, 2023 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Tuesday, December 5, 2023 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Tuesday, December 5, 2023 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, December 6, 2023 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Saturday, December 16, 2023 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, January 3, 2024 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, January 23, 2024 | PUBLISHED FOR OPPOSITION |
| Tuesday, January 23, 2024 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, March 19, 2024 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Monday, September 9, 2024 | USE AMENDMENT FILED |
| Monday, September 9, 2024 | TEAS STATEMENT OF USE RECEIVED |
| Saturday, November 9, 2024 | STATEMENT OF USE PROCESSING COMPLETE |
| Tuesday, November 12, 2024 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| Tuesday, November 12, 2024 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| Tuesday, December 3, 2024 | REGISTERED-PRINCIPAL REGISTER |
| Saturday, November 9, 2024 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| Tuesday, December 3, 2024 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| Wednesday, June 25, 2025 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Wednesday, June 25, 2025 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Wednesday, June 25, 2025 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |