| Serial Number | 86081314 |
| Word Mark | SILO |
| Filing Date | Wednesday, October 2, 2013 |
| Status | 710 - CANCELLED - SECTION 8 |
| Status Date | Friday, July 1, 2022 |
| Registration Number | 4871174 |
| Registration Date | Tuesday, December 15, 2015 |
| Mark Drawing | 4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, March 4, 2014 |
| Goods and Services | Computer software for gathering and evaluating data for use in identity verification and compliance with due diligence laws and regulations, namely, Know Your Customer (KYC), Politically Exposed Persons (PEP), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Foreign Account Tax Compliance Act (FATCA), and Anti-Corruption and Anti-Bribery laws and regulations, to assist in identifying politically exposed persons (PEP), persons who are identified as are sanctioned persons, potential money-launderers, drug traffickers, financial criminals, terrorists, fraudsters and other heightened risk persons or entities, and to assist in client risk analysis, client monitoring, and staff training |
| International Class | 009 - 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 Codes | 021, 023, 026, 036, 038 |
| Class Status Code | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, July 1, 2022 |
| Primary Code | 009 |
| First Use Anywhere Date | Friday, July 31, 2015 |
| First Use In Commerce Date | Friday, July 31, 2015 |
| Party Name | SILO (BVI) LIMITED |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 11 - Company |
| Address | GEORGE TOWN KY1-1003 KY |
| Party Name | SILO (BVI) LIMITED |
| Party Type | 21 - New Owner After Publication |
| Legal Entity Type | 11 - Company |
| Address | GEORGE TOWN KY1-1003 KY |
| Party Name | Cabot Compliance LLC |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Longmont, CO 80501 |
| Party Name | Cabot Compliance LLC |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Longmont, CO 80501 |
| Event Date | Event Description |
| Friday, July 1, 2022 | CANCELLED SEC. 8 (6-YR) |
| Tuesday, December 15, 2020 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| Tuesday, December 15, 2015 | REGISTERED-PRINCIPAL REGISTER |
| Wednesday, November 11, 2015 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| Tuesday, November 10, 2015 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| Thursday, November 5, 2015 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Wednesday, November 4, 2015 | STATEMENT OF USE PROCESSING COMPLETE |
| Tuesday, October 27, 2015 | USE AMENDMENT FILED |
| Wednesday, November 4, 2015 | SOU EXTENSION 3 GRANTED |
| Tuesday, October 27, 2015 | SOU EXTENSION 3 FILED |
| Wednesday, November 4, 2015 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| Wednesday, October 28, 2015 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| Tuesday, October 27, 2015 | TEAS EXTENSION RECEIVED |
| Tuesday, October 27, 2015 | TEAS STATEMENT OF USE RECEIVED |
| Wednesday, April 22, 2015 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Monday, April 20, 2015 | SOU EXTENSION 2 GRANTED |
| Monday, April 20, 2015 | SOU EXTENSION 2 FILED |
| Monday, April 20, 2015 | TEAS EXTENSION RECEIVED |
| Tuesday, October 21, 2014 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Friday, October 17, 2014 | SOU EXTENSION 1 GRANTED |
| Friday, October 17, 2014 | SOU EXTENSION 1 FILED |
| Friday, October 17, 2014 | TEAS EXTENSION RECEIVED |
| Tuesday, April 29, 2014 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Tuesday, March 4, 2014 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, March 4, 2014 | PUBLISHED FOR OPPOSITION |
| Wednesday, February 12, 2014 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Wednesday, January 29, 2014 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| Thursday, January 23, 2014 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, January 22, 2014 | EXAMINER'S AMENDMENT ENTERED |
| Wednesday, January 22, 2014 | ASSIGNED TO LIE |
| Wednesday, January 22, 2014 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Wednesday, January 22, 2014 | EXAMINERS AMENDMENT E-MAILED |
| Wednesday, January 22, 2014 | EXAMINERS AMENDMENT -WRITTEN |
| Wednesday, January 15, 2014 | ASSIGNED TO EXAMINER |
| Thursday, October 10, 2013 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM |
| Saturday, October 5, 2013 | NEW APPLICATION ENTERED IN TRAM |