| Serial Number | 90721796 |
| Word Mark | TRM |
| Filing Date | Wednesday, May 19, 2021 |
| Status | 700 - REGISTERED |
| Status Date | Tuesday, December 13, 2022 |
| Registration Number | 6920897 |
| Registration Date | Tuesday, December 13, 2022 |
| Mark Drawing | 4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, September 27, 2022 |
| Goods and Services | Financial analysis, namely, forensic analysis of cryptocurrency assets to identify money laundering, fraud and financial crimes |
| Goods and Services | Regulatory compliance consulting in the field of finance and anti-money laundering; security due diligence services in the nature of surveillance services for tracing the source and destinations of financial assets |
| Goods and Services | Application service provider featuring application programming interface (API) software for analyzing financial assets and transactions to identify risk scores for blockchain addresses and transactions; providing temporary use of online non-downloadable software for managing and monitoring cryptocurrency assets; providing temporary use of online non-downloadable software for managing and monitoring digital wallets; electronic monitoring of financial activity to identify money laundering, fraud and financial crimes; electronic monitoring of financial activity related to cryptocurrency assets for third parties to identify money laundering, fraud and financial crimes |
| 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, July 27, 2022 |
| Primary Code | 036 |
| First Use Anywhere Date | Friday, September 28, 2018 |
| First Use In Commerce Date | Friday, September 28, 2018 |
| 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 | Tuesday, August 17, 2021 |
| Primary Code | 042 |
| First Use Anywhere Date | Friday, September 28, 2018 |
| First Use In Commerce Date | Friday, September 28, 2018 |
| 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 | Tuesday, August 17, 2021 |
| Primary Code | 045 |
| First Use Anywhere Date | Friday, September 28, 2018 |
| First Use In Commerce Date | Friday, September 28, 2018 |
| Party Name | TRM Labs, Inc. |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 03 - Corporation |
| Address | San Francisco, CA 94104 |
| Party Name | TRM Labs, Inc. |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 03 - Corporation |
| Address | San Francisco, CA 94104 |
| Party Name | TRM Labs, Inc. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | San Francisco, CA 94104 |
| Event Date | Event Description |
| Tuesday, December 13, 2022 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| Tuesday, December 13, 2022 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, September 27, 2022 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, September 27, 2022 | PUBLISHED FOR OPPOSITION |
| Wednesday, September 7, 2022 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Monday, August 22, 2022 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, July 27, 2022 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Wednesday, July 27, 2022 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, July 27, 2022 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Saturday, January 29, 2022 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Saturday, January 29, 2022 | NON-FINAL ACTION E-MAILED |
| Saturday, January 29, 2022 | NON-FINAL ACTION WRITTEN |
| Friday, January 28, 2022 | ASSIGNED TO EXAMINER |
| Tuesday, August 17, 2021 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM |
| Saturday, May 22, 2021 | NEW APPLICATION ENTERED IN TRAM |