Drawing for COMPLYDATA

USPTO serial 79346126

COMPLYDATA

Reviewed by CopyMark Law Group

Reg. 7102552Status 700Registered
Filing date
Status date
Registration date
Jul 11, 2023
Examiner
LAW, CHRISTOPHER M
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.

Status 700: 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.

Need help with COMPLYDATA?

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.

Perry J. Viscounty

Perry J. Viscounty Latham & Watkins LLP650 Town Center Drive, 20th FlCosta Mesa, CA 92626UNITED STATES

Goods and services

ClassDescriptionStatusFirst use
035Analysis of business data; automated data processing; data processing services; business information services provided online from a computer database or the internet; commercial information agencies, namely, providing business information in the nature of demographic data; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business support to start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; business risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing; advertising and promotion services and related consulting; collection of financial information, in the nature of financial analysis, namely, compiling and analysing business statistics, information and data from customer transactions, sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money launderingACTIVE—
036Financial risk management advisory services and for corporate businesses and sole traders relating to sanctions compliance, compliance with financial regulations, and reducing the risk of money laundering and other financial crime; computerised financial transaction data services, namely, financial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; financial consultation services relating to the money laundering, sanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty financial risk management advisory services relating to financial transaction data, sanctions compliance and regulatory compliance, namely, assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clientsACTIVE—
042Information services relating to computer software and software as a service, namely, providing technological information in relation to artificial intelligence, machine learning and software programs which are used to achieve sanctions compliance, compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming, and implementation for others; Scientific and technological services, namely, analysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service (SAAS) services featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics and machine learning; providing virtual computer systems through cloud computing; cloud computing featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics, machine learning, and artificial intelligence; software as a service (SaaS) services featuring software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using artificial intelligenceACTIVE—

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
Nov 6, 2023FINOFINAL DECISION TRANSACTION PROCESSED BY IB—
Oct 13, 2023FICSFINAL DISPOSITION NOTICE SENT TO IB—
Oct 13, 2023FIMPFINAL DISPOSITION PROCESSED—
Oct 11, 2023FICRFINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB—
Jul 11, 2023NRCCNOTICE OF REGISTRATION CONFIRMATION EMAILED—
Jul 11, 2023R.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.
May 6, 2023NREPNEW REPRESENTATIVE AT IB RECEIVED—
Apr 25, 2023NPUBOFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED—
Apr 25, 2023PUBOPUBLISHED 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.
Apr 5, 2023NONPNOTIFICATION OF NOTICE OF PUBLICATION E-MAILED—
Mar 17, 2023CNSAAPPROVED FOR PUB - PRINCIPAL REGISTER—
Mar 17, 2023XAECEXAMINER'S AMENDMENT ENTERED—
Mar 17, 2023GNENNOTIFICATION OF EXAMINERS AMENDMENT E-MAILED—
Mar 17, 2023GNEAEXAMINERS AMENDMENT E-MAILED—
Mar 17, 2023CNEAEXAMINERS AMENDMENT -WRITTEN—
Mar 7, 2023TEMETEAS/EMAIL CORRESPONDENCE ENTERED—
Mar 6, 2023CRFACORRESPONDENCE RECEIVED IN LAW OFFICE—
Mar 6, 2023TROATEAS 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.
Feb 15, 2023CHANAPPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED—
Feb 15, 2023TCCATEAS CHANGE OF CORRESPONDENCE RECEIVED—
Feb 15, 2023ARAAATTORNEY/DOM.REP.REVOKED AND/OR APPOINTEDThis 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.
Feb 15, 2023REAPTEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED—
Feb 15, 2023COARTEAS CHANGE OF OWNER ADDRESS RECEIVED—
Feb 15, 2023LIMNLIMITATION FROM THE IB EXAMINED, NO ACTION IS NEEDED—
Dec 29, 2022RFNPREFUSAL PROCESSED BY IB—
Dec 10, 2022RHRDRESTRICTION OF HOLDER'S RIGHT OF DISPOSAL RECEIVED—
Dec 8, 2022RFCSNON-FINAL ACTION MAILED - REFUSAL SENT TO IB—
Dec 7, 2022RFRRREFUSAL PROCESSED BY MPU—
Sep 27, 2022RFCRNON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW—
Sep 26, 2022CNRTNON-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 26, 2022DOCKASSIGNED TO EXAMINER—
Aug 20, 2022ADCHCHANGE OF NAME/ADDRESS REC'D FROM IB—
Aug 5, 2022MAFRAPPLICATION FILING RECEIPT MAILED—
Aug 1, 2022NWOSNEW APPLICATION OFFICE SUPPLIED DATA ENTERED—
Jul 29, 2022LIMILIMITATION FROM ORIGINAL APPLICATION ENTERED—
Jul 28, 2022REPRSN ASSIGNED FOR SECT 66A APPL FROM IB—

Frequently asked questions

Related guidance