Legal Representation
Attorney
Michael E. Dukes
USPTO Deadlines
Next Deadline
1472 days remaining
Section 8 & 9 (20-Year) Renewal Due (Based on registration date 2009-08-04)
Due Date
August 04, 2029
Grace Period Ends
February 04, 2030
Application History
46 events| Date | Code | Type | Description | Documents |
|---|---|---|---|---|
| Aug 18, 2018 | APRE | A | CASE ASSIGNED TO POST REGISTRATION PARALEGAL | Loading... |
| Aug 18, 2018 | 89AG | O | REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED | Loading... |
| Aug 18, 2018 | RNL1 | Q | REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS) | Loading... |
| Aug 18, 2018 | NA89 | E | NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED | Loading... |
| Aug 7, 2018 | E89R | I | TEAS SECTION 8 & 9 RECEIVED | Loading... |
| Aug 4, 2018 | REM2 | E | COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED | Loading... |
| Apr 22, 2016 | C15A | O | REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK. | Loading... |
| Apr 22, 2016 | NA85 | E | NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED | Loading... |
| Apr 21, 2016 | PR23 | O | POST REGISTRATION ACTION MAILED - SEC. 8 & 15 | Loading... |
| Apr 21, 2016 | EROP | I | TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED | Loading... |
| Jan 5, 2016 | EROP | I | TEAS RESPONSE TO OFFICE ACTION-POST REG RECEIVED | Loading... |
| Aug 29, 2015 | PR23 | O | POST REGISTRATION ACTION MAILED - SEC. 8 & 15 | Loading... |
| Aug 27, 2015 | APRE | A | CASE ASSIGNED TO POST REGISTRATION PARALEGAL | Loading... |
| Jul 28, 2015 | E815 | I | TEAS SECTION 8 & 15 RECEIVED | Loading... |
| Oct 31, 2009 | COC. | O | CORRECTION UNDER SECTION 7 - PROCESSED | Loading... |
| Oct 13, 2009 | APRE | A | CASE ASSIGNED TO POST REGISTRATION PARALEGAL | Loading... |
| Aug 26, 2009 | ES7R | I | TEAS SECTION 7 REQUEST RECEIVED | Loading... |
| Aug 26, 2009 | AMD7 | I | SEC 7 REQUEST FILED | Loading... |
| Aug 4, 2009 | R.PR | A | REGISTERED-PRINCIPAL REGISTER | Loading... |
| Jul 2, 2009 | CNPR | P | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED | Loading... |
| Jul 2, 2009 | REGV | O | LAW OFFICE REGISTRATION REVIEW COMPLETED | Loading... |
| Jun 4, 2009 | SUPC | I | STATEMENT OF USE PROCESSING COMPLETE | Loading... |
| Jun 3, 2009 | EPPA | I | TEAS POST PUBLICATION AMENDMENT RECEIVED | Loading... |
| Jun 3, 2009 | AITU | A | CASE ASSIGNED TO INTENT TO USE PARALEGAL | Loading... |
| Jun 3, 2009 | EISU | I | TEAS STATEMENT OF USE RECEIVED | Loading... |
| Jun 3, 2009 | INOA | I | AMENDMENT AFTER NOA NOT ENTERED | Loading... |
| Jun 3, 2009 | IUAF | S | USE AMENDMENT FILED | Loading... |
| Nov 20, 2008 | EEXT | I | SOU TEAS EXTENSION RECEIVED | Loading... |
| Nov 20, 2008 | EXT1 | S | SOU EXTENSION 1 FILED | Loading... |
| Nov 20, 2008 | EX1G | S | SOU EXTENSION 1 GRANTED | Loading... |
| Sep 3, 2008 | REAP | I | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | Loading... |
| Sep 3, 2008 | ARAA | I | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | Loading... |
| Jun 3, 2008 | NOAM | O | NOA MAILED - SOU REQUIRED FROM APPLICANT | Loading... |
| Mar 11, 2008 | PUBO | A | PUBLISHED FOR OPPOSITION | Loading... |
| Feb 20, 2008 | NPUB | O | NOTICE OF PUBLICATION | Loading... |
| Feb 5, 2008 | ALIE | A | ASSIGNED TO LIE | Loading... |
| Feb 5, 2008 | PREV | O | LAW OFFICE PUBLICATION REVIEW COMPLETED | Loading... |
| Dec 29, 2007 | CNSA | P | APPROVED FOR PUB - PRINCIPAL REGISTER | Loading... |
| Dec 28, 2007 | TROA | I | TEAS RESPONSE TO OFFICE ACTION RECEIVED | Loading... |
| Dec 28, 2007 | CRFA | I | CORRESPONDENCE RECEIVED IN LAW OFFICE | Loading... |
| Dec 28, 2007 | TEME | I | TEAS/EMAIL CORRESPONDENCE ENTERED | Loading... |
| Jun 30, 2007 | DOCK | D | ASSIGNED TO EXAMINER | Loading... |
| Jun 30, 2007 | CNRT | R | NON-FINAL ACTION WRITTEN | Loading... |
| Jun 30, 2007 | GNRT | F | NON-FINAL ACTION E-MAILED | Loading... |
| Jun 30, 2007 | GNRN | O | NOTIFICATION OF NON-FINAL ACTION E-MAILED | Loading... |
| Mar 27, 2007 | NWAP | I | NEW APPLICATION ENTERED | Loading... |
Detailed Classifications
Class 009
Computer software for use in screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates
First Use Anywhere:
20070400
First Use in Commerce:
20070400
Class 042
Providing temporary use of an online non-downloadable software for use in the screening of sanctions lists, Politically Exposed Persons (PEP) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates and computer consultation services related therewith
First Use Anywhere:
Mar 19, 2007
First Use in Commerce:
Mar 19, 2007
Additional Information
Other
The mark is corrected to appear as follows: FINSCAN
Classification
International Classes
009
042