USPTO serial 79338203
FIRST AML
Reviewed by CopyMark Law Group
- Filing date
- Status date
- Registration date
- Jun 27, 2023
- Examiner
- LATTUCA, FRANK J
- Law office
- PUBLICATION AND ISSUE SECTION
What this means
Status 700 means the trademark is registered and active on the Principal Register. You have nationwide rights for the listed goods and services and may use ®. Section 8 maintenance is due between years five and six. Calendar Section 8 between years five and six, and consider trademark monitoring.
Need help with FIRST AML?
If you own this trademark, we can monitor new filings and help with USPTO deadlines. If you do not, we can file a new U.S. application.
Current trademark owner
Monitor this mark, or talk with CopyMark about this registration.
Not the owner?
File a new U.S. trademark application, or speak with our attorneys.
Owner
Attorney of record
The USPTO lists this attorney as the applicant's representative for correspondence on this application.
Todd A. Denys
Todd A. Denys Porzio, Bromberg & Newman, P.C.100 Southgate ParkwayMorristown, NJ 07962UNITED STATESGoods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 036 | Financial services, namely, anti-money laundering services, anti-terrorism financing services; advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; services provided online and via internet enabled devices, namely, anti-money laundering services and anti-terrorism financing services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to anti-money laundering and anti-terrorism financing; financial risk management services; advisory, support, information and consultancy relating to financial risk management services; services provided online and via internet enabled devices, namely, financial risk management services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy relating to financial risk management services | ACTIVE | — |
| 045 | Legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to legal compliance services including reviewing and auditing standards and practices to assure compliance with legal, regulatory and policy standards, laws, and regulations, including with respect to risk management, monitoring financial and electronic monetary transactions, policies, procedure, education, training, management, strategy, governance, people management, also including in relation to money laundering and financing of terrorism; monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to monitoring of financial activities with respect to suspicious, fraudulent or unlawful activities in the nature of screening, security and background check services; identity verification and validation services, including fraud prevention and detection services; advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, identity verification and validation services, including fraud prevention and detection services; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to identity verification and validation services, including fraud prevention and detection services; providing screening and background check services for legal purposes; advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, providing screening and background check services for legal purposes; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to providing screening and background check services for legal purposes; security services for the protection of property, information, data and individuals; advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, security services for the protection of property, information, data and individuals; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to security services for the protection of property, information, data and individuals; security monitoring services for regulatory and law enforcement purposes; advisory, support, information and consultancy services relating to security monitoring services for regulatory and law enforcement purposes; services provided online and via internet enabled devices, namely, security monitoring services for regulatory and law enforcement purposes; services provided online and via internet enabled devices, namely, advisory, support, information and consultancy services relating to security monitoring services for regulatory and law enforcement purposes; regulatory compliance consultancy in the field of finance; advisory, support and information services relating to regulatory compliance consultancy in the field of finance; services provided online and via internet enabled devices, namely, regulatory compliance consultancy in the field of finance; services provided online and via internet enabled devices, namely, advisory, support and information services relating to regulatory compliance consultancy in the field of finance; the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; advisory and support services relating the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; services provided online and via internet enabled devices, namely, the provision of financial intelligence information derived from financial data analysis for law enforcement purposes; services provided online and via internet enabled devices, namely, advisory and support services relating to the provision of financial intelligence information derived from financial data analysis for law enforcement purposes | 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 FIRST AML LIMITED
- Other trademarks owned by FIRST AML LIMITED
- Other trademarks owned by FIRST AML LIMITED
- Other trademarks in Class 036
- Other trademarks in Class 045
- Similar marks named FIRST AML
- Recently changed USPTO trademarks
- Recently filed trademarks
- Browse all trademark records
Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| Oct 24, 2023 | FINO | FINAL DECISION TRANSACTION PROCESSED BY IB | — |
| Sep 28, 2023 | FICS | FINAL DISPOSITION NOTICE SENT TO IB | — |
| Sep 28, 2023 | FIMP | FINAL DISPOSITION PROCESSED | — |
| Sep 27, 2023 | FICR | FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB | — |
| Jun 27, 2023 | NRCC | NOTICE OF REGISTRATION CONFIRMATION EMAILED | — |
| Jun 27, 2023 | R.PR | REGISTERED-PRINCIPAL REGISTER | Your 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. |
| Apr 25, 2023 | GPNX | NOTIFICATION PROCESSED BY IB | — |
| Apr 11, 2023 | NPUB | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED | — |
| Apr 11, 2023 | PUBO | PUBLISHED FOR OPPOSITION | Your 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. |
| Apr 5, 2023 | OPNS | NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB | — |
| Apr 5, 2023 | OP2R | NOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB | — |
| Mar 22, 2023 | NONP | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED | — |
| Mar 5, 2023 | CNSA | APPROVED FOR PUB - PRINCIPAL REGISTER | — |
| Mar 3, 2023 | TEME | TEAS/EMAIL CORRESPONDENCE ENTERED | — |
| Mar 3, 2023 | CRFA | CORRESPONDENCE RECEIVED IN LAW OFFICE | — |
| Mar 3, 2023 | 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. |
| Nov 14, 2022 | RFNT | REFUSAL PROCESSED BY IB | — |
| Oct 21, 2022 | RFCS | NON-FINAL ACTION MAILED - REFUSAL SENT TO IB | — |
| Oct 21, 2022 | RFRR | REFUSAL PROCESSED BY MPU | — |
| Aug 29, 2022 | RFCR | NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW | — |
| Aug 28, 2022 | 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 22, 2022 | DOCK | ASSIGNED TO EXAMINER | — |
| Apr 19, 2022 | MAFR | APPLICATION FILING RECEIPT MAILED | — |
| Apr 15, 2022 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| Apr 14, 2022 | REPR | SN ASSIGNED FOR SECT 66A APPL FROM IB | — |