Drawing for FINTEL ALLIANCE

USPTO serial 79216310

FINTEL ALLIANCE

Reviewed by CopyMark Law Group

Reg. 5542996Status 707Registered
Filing date
Status date
Registration date
Aug 21, 2018
Examiner
FENNESSY, EDWARD JOHN
Law office
TMEG LAW OFFICE 101

What this means

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Owner

Attorney of record

The USPTO lists this attorney as the applicant's representative for correspondence on this application.

Gabrielle A. Holley

Gabrielle A. Holley Holley & Menker, P.A.P.O. Box 96Solana Beach, CA 92075United States

Goods and services

ClassDescriptionStatusFirst use
035Business risk management advisory services regarding money-laundering and terrorism-financing; financial transaction data collection and analysis for business purposesACTIVE—
041Anti-money laundering and counter terrorism-financing educational programs, courses, seminars, conferences, and presentationsACTIVE—
042[ New product development, computer systems design, and computer programming services, namely, the development or creation of innovative technologically based ICT (information and communication technology) systems for collection, analysis and dissemination of financial information and data, using adaptive modelling, algorithms, platform architectures portals, applications and interfaces to support anti-money laundering and counter terrorism-financing compliance; identification of unusual or suspicious activity and patterns, namely, electronic monitoring of financial transactions to detect suspicious, fraudulent or unlawful financial transactions or activities ]SECTION 71 - CANCELLED—
045[ Security monitoring services for regulatory and law enforcement purposes, namely, reviewing the integrity of financial transactions to assure compliance with anti-money laundering and counter-terrorism financing legislation by analyzing financial transaction information and data ]SECTION 71 - CANCELLED—

Related trademarks

CopyMark links this record to cited §2(d) serials, the owner's other marks, Nice classes, similar mark names, and recently changed USPTO applications.

Prosecution history

DateCodeEventWhat it means
Oct 16, 2026XXSSGENERIC MADRID TRANSACTION SENT TO IB—
Oct 16, 2026XXCRGENERIC MADRID TRANSACTION CREATED—
Feb 10, 2026INPRPARTIAL INVALIDATION OF REG EXT PROTECTION CREATED—
Jun 10, 2025NA71NOTICE OF ACCEPTANCE OF SEC. 71 - E-MAILED—
Jun 10, 202571.PREGISTERED - PARTIAL SEC 71 ACCEPTED—
Jun 9, 2025APRECASE ASSIGNED TO POST REGISTRATION PARALEGAL—
Feb 20, 2025ES71TEAS SECTION 71 RECEIVED—
Aug 21, 2023REM3COURTESY REMINDER - SEC. 71 (6-YR) E-MAILED—
Dec 21, 2018FINOFINAL DECISION TRANSACTION PROCESSED BY IB—
Dec 4, 2018FICSFINAL DISPOSITION NOTICE SENT TO IB—
Dec 4, 2018FIMPFINAL DISPOSITION PROCESSED—
Nov 21, 2018FICRFINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB—
Aug 21, 2018R.PRREGISTERED-PRINCIPAL REGISTERYour trademark is registered on the Principal Register — the strongest form of federal trademark protection. You may use the ® symbol for the covered goods and services. Maintenance filings (Section 8 and renewals) are required to keep the registration alive.
Jun 5, 2018NPUBOFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED—
Jun 5, 2018PUBOPUBLISHED FOR OPPOSITIONYour mark was published in the USPTO Official Gazette for a 30-day opposition window. During that period, third parties who believe they would be harmed can file an opposition. If no opposition is filed, prosecution usually continues toward registration or a Notice of Allowance.
Jun 1, 2018GPNXNOTIFICATION PROCESSED BY IB—
May 16, 2018OPNSNOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB—
May 16, 2018NONPNOTIFICATION OF NOTICE OF PUBLICATION E-MAILED—
May 16, 2018OP2RNOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB—
May 9, 2018CORNCORRECTION FROM THE IB EXAMINED, NO ACTION IS NEEDED—
May 1, 2018CNSAAPPROVED FOR PUB - PRINCIPAL REGISTER—
May 1, 2018XAECEXAMINER'S AMENDMENT ENTERED—
May 1, 2018GNENNOTIFICATION OF EXAMINERS AMENDMENT E-MAILED—
May 1, 2018GNEAEXAMINERS AMENDMENT E-MAILED—
May 1, 2018CNEAEXAMINERS AMENDMENT -WRITTEN—
Apr 27, 2018CRCVCORRECTION TRANSACTION RECEIVED FROM IB—
Dec 15, 2017GNFNNOTIFICATION OF FINAL REFUSAL EMAILED—
Dec 15, 2017GNFRFINAL REFUSAL E-MAILEDA final Office Action (final refusal) means the examining attorney is maintaining at least one refusal and your options are narrower. You can file a response addressing the refusal, appeal to the Trademark Trial and Appeal Board, or let the application abandon.
Dec 15, 2017CNFRFINAL REFUSAL WRITTENA final Office Action (final refusal) means the examining attorney is maintaining at least one refusal and your options are narrower. You can file a response addressing the refusal, appeal to the Trademark Trial and Appeal Board, or let the application abandon.
Nov 16, 2017TEMETEAS/EMAIL CORRESPONDENCE ENTERED—
Nov 15, 2017CRFACORRESPONDENCE RECEIVED IN LAW OFFICE—
Nov 15, 2017TROATEAS RESPONSE TO OFFICE ACTION RECEIVEDThis event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action.
Oct 7, 2017RFNTREFUSAL PROCESSED BY IB—
Sep 20, 2017RFCSNON-FINAL ACTION MAILED - REFUSAL SENT TO IB—
Sep 20, 2017RFRRREFUSAL PROCESSED BY MPU—
Sep 19, 2017MAFRAPPLICATION FILING RECEIPT MAILED—
Sep 16, 2017RFCRNON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW—
Sep 15, 2017CNRTNON-FINAL ACTION WRITTENA non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application.
Sep 15, 2017DOCKASSIGNED TO EXAMINER—
Sep 15, 2017NWOSNEW APPLICATION OFFICE SUPPLIED DATA ENTERED—
Sep 14, 2017REPRSN ASSIGNED FOR SECT 66A APPL FROM IB—

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