USPTO serial 79263564
CINFONI
Reviewed by CopyMark Law Group
Status 641Office Action
- Filing date
- Status date
- Registration date
- —
- Examiner
- BIFTU, BENIAM
- Law office
- TMO LAW OFFICE 117
What this means
The USPTO has issued an Office Action on this application. A response is typically required before the deadline, or the application can be abandoned.
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Owner
Goods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 035 | Business management consulting on the business aspects of compliance with know-your-customer (KYC), anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance; Computerized file management and updating and maintenance of information in registries in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Providing business information via a web site in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Professional business consultancy concerning business requirements for businesses to meet regulatory requirements such as know your customer obligations, identifying higher risk parties in customer and supplier onboarding, third party anti-corruption and anti-bribery due diligence and monitoring services, and other tax and regulatory compliance services; Business investigation research information in the field of background checks and identity verification for know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Data search in computer files for others; Business investigations; Compilation of statistics; Commercial information agency services; Commercial information and advice for consumers in the choice of products and services information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Business information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; commercial administration of the licensing of the goods and services of others; Business organization consultancy; Business auditing for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Systemization of information into computer databases; Business data analysis in the field of background and identity verification services; Data processing services in the field of identity verification; data processing services in the field of know your customer background checks, employment history checks, criminal history checks, driving license checks, address checks, right to work checks, credit checks, adverse financial history checks, and watch lists for governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering; commercial intermediation services; Compilation of information into computer databases; Compiling indexes of information for commercial or advertising purposes; All of the aforementioned business services in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance | ACTIVE | — |
| 036 | Financial services, namely due diligence services; Debt recovery and factoring agency services; Financial services, namely, evaluating of credit bureau data and credit ratings; Monitoring financial transfers, transactions, and payments for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery, customer identity management and consumer online behavior requirements; providing financial information, financial analysis, financial research, and financial advice and consultancy, with regard to financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Financial transaction evaluation for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; financial analysis, namely, credit risk analysis; Business credit risk information services; All of the aforementioned services for purposes of compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior | ACTIVE | — |
| 038 | Communication services, namely, providing electronic transmission of information stored in a database via interactively communicating computer systems and internet access; Communications by fibre optic networks; Radio communications; Communications by computer terminals; Communications by telephone; Telecommunications routing and junction services; Computer aided transmission of messages and images; Satellite transmission; Voice mail services; Streaming of data; Transmission of digital files; Transmission of electronic mail; Electronic message sending; Rental of access time to global computer networks; Providing access to databases; Providing user access to global computer networks; Providing telecommunications connections to a global computer network; Providing online forums on the subject of financial transactions implicating know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online financial regulatory requirements; Providing internet chatrooms | ACTIVE | — |
| 041 | Providing online electronic journals, handbooks, and periodicals, not downloadable, on the subject of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior; Publishing of journals, handbooks, and periodicals in the field of financial transactions as they implicate legal requirements governing know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior | ACTIVE | — |
| 042 | Computer programming services for others for software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Development and updating of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Software as a service (SaaS) services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Platform as a service (PaaS) featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management and consumer online financial transaction behavior due diligence, and financial risk assessment; Rental of software featuring financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Computer services, namely cloud hosting provider services featuring software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; Graphology services, namely handwriting analysis; Outsource service providers in the field of information technology in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; computer security consultancy; computer technology consultancy as it pertains to software with financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; data security consultancy; IT consulting, especially for systems in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; internet security consultancy; data encryption services; digitization of documents, namely, scanning; electronic data storage; Development of data processing computer programmes for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment; IT services, namely creating and designing website-based indexes of information for others; Off-site data backup; Monitoring of computer systems by remote access to detect malfunctions, unauthorized access, and data breach, and ensure proper functioning; creating and maintaining web sites for others; Conversion of data or documents from physical to electronic media; Software development in the framework of software publishing in the field of financial information and databases containing public records of businesses and individuals for use in connection with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence, customer identity management, consumer online financial transaction behavior due diligence, and financial risk assessment | ACTIVE | — |
| 045 | Legal research; Legal services to businesses; Legal services in the field of business and financial transactions law | ACTIVE | — |
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.
- Other trademarks owned by BFS finance GmbH
- Other trademarks owned by Nexxiot AG
- Other trademarks in Class 035
- Other trademarks in Class 036
- Other trademarks in Class 038
- Other trademarks in Class 041
- Other trademarks in Class 042
- Other trademarks in Class 045
- Similar marks named CINFONI
- Prosecution event GNRN explained
- Recently changed USPTO trademarks
- Recently filed trademarks
- Browse all trademark records
Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| Aug 24, 2026 | GNRN | NOTIFICATION OF NON-FINAL ACTION E-MAILED | A 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. |
| Aug 24, 2026 | GNRT | NON-FINAL ACTION E-MAILED | A 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. |
| Aug 24, 2026 | CNRT | NON-FINAL ACTION WRITTEN | A 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. |
| Jun 4, 2026 | RCCK | SUSPENSION CHECKED - TO ATTORNEY FOR ACTION | — |
| Dec 6, 2025 | RCSC | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED | — |
| Dec 5, 2025 | RCCK | SUSPENSION CHECKED - TO ATTORNEY FOR ACTION | — |
| Jun 4, 2025 | RCSC | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED | — |
| Dec 3, 2024 | RCSC | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED | — |
| Nov 26, 2024 | RCCK | SUSPENSION CHECKED - TO ATTORNEY FOR ACTION | — |
| May 3, 2024 | RCSC | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED | — |
| Apr 5, 2024 | RCCK | SUSPENSION CHECKED - TO ATTORNEY FOR ACTION | — |
| Oct 2, 2023 | GNS3 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED | — |
| Oct 2, 2023 | GNSL | LETTER OF SUSPENSION E-MAILED | — |
| Oct 2, 2023 | CNSL | SUSPENSION LETTER WRITTEN | — |
| Mar 16, 2023 | RCSC | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED | — |
| Sep 15, 2022 | GNS3 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED | — |
| Sep 15, 2022 | GNSL | LETTER OF SUSPENSION E-MAILED | — |
| Sep 15, 2022 | CNSL | SUSPENSION LETTER WRITTEN | — |
| Aug 22, 2022 | RCCK | SUSPENSION CHECKED - TO ATTORNEY FOR ACTION | — |
| Jun 19, 2022 | CHLD | CHANGE OF OWNER RECEIVED FROM IB | — |
| Feb 15, 2022 | GNS3 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED | — |
| Feb 15, 2022 | GNSL | LETTER OF SUSPENSION E-MAILED | — |
| Feb 15, 2022 | CNSL | SUSPENSION LETTER WRITTEN | — |
| Oct 26, 2021 | TCCA | TEAS CHANGE OF CORRESPONDENCE RECEIVED | — |
| Oct 26, 2021 | EWOR | TEAS WITHDRAWAL AS DOMESTIC REPRESENTATIVE RECEIVED | — |
| Oct 26, 2021 | EWAF | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS | — |
| Oct 26, 2021 | ARAA | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | This 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 26, 2021 | REAP | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | — |
| Aug 11, 2021 | GNS3 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED | — |
| Aug 11, 2021 | GNSL | LETTER OF SUSPENSION E-MAILED | — |
| Aug 11, 2021 | CNSL | SUSPENSION LETTER WRITTEN | — |
| Jan 22, 2021 | OPNX | NOTIFICATION OF POSSIBLE OPPOSITION - PROCESSED BY IB | — |
| Jan 20, 2021 | GNS3 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED | — |
| Jan 20, 2021 | GNSL | LETTER OF SUSPENSION E-MAILED | — |
| Jan 20, 2021 | CNSL | SUSPENSION LETTER WRITTEN | — |
| Dec 30, 2020 | OPNS | NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB | — |
| Dec 30, 2020 | OPNR | NOTIFICATION OF POSSIBLE OPPOSITION CREATED, TO BE SENT TO IB | — |
| Aug 14, 2020 | CHAN | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED | — |
| Aug 14, 2020 | TCCA | TEAS CHANGE OF CORRESPONDENCE RECEIVED | — |
| Aug 14, 2020 | ECDR | TEAS CHANGE OF DOMESTIC REPRESENTATIVES ADDRESS | — |
| Aug 14, 2020 | EWAF | TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS | — |
| Aug 14, 2020 | ARAA | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | This 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. |
| Aug 14, 2020 | REAP | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | — |
| Aug 14, 2020 | COAR | TEAS CHANGE OF OWNER ADDRESS RECEIVED | — |
| Jul 16, 2020 | GNS3 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED | — |
| Jul 16, 2020 | GNSL | LETTER OF SUSPENSION E-MAILED | — |
| Jul 16, 2020 | CNSL | SUSPENSION LETTER WRITTEN | — |
| Jan 10, 2020 | GNS3 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED | — |
| Jan 10, 2020 | GNSL | LETTER OF SUSPENSION E-MAILED | — |
| Jan 10, 2020 | CNSL | SUSPENSION LETTER WRITTEN | — |
| Dec 19, 2019 | TEME | TEAS/EMAIL CORRESPONDENCE ENTERED | — |
| Dec 19, 2019 | CRFA | CORRESPONDENCE RECEIVED IN LAW OFFICE | — |
| Dec 19, 2019 | TROA | TEAS RESPONSE TO OFFICE ACTION RECEIVED | This 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. |
| Dec 16, 2019 | ARAA | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | This 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. |
| Dec 16, 2019 | REAP | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | — |
| Sep 28, 2019 | RFNT | REFUSAL PROCESSED BY IB | — |
| Sep 9, 2019 | RFCS | NON-FINAL ACTION MAILED - REFUSAL SENT TO IB | — |
| Sep 9, 2019 | RFRR | REFUSAL PROCESSED BY MPU | — |
| Aug 24, 2019 | RFCR | NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW | — |
| Aug 23, 2019 | CNRT | NON-FINAL ACTION WRITTEN | A 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. |
| Aug 15, 2019 | DOCK | ASSIGNED TO EXAMINER | — |
| Jul 30, 2019 | MAFR | APPLICATION FILING RECEIPT MAILED | — |
| Jul 26, 2019 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| Jul 25, 2019 | REPR | SN ASSIGNED FOR SECT 66A APPL FROM IB | — |