3ID CRITERIA

Serial Number 90760828
807

Registration Progress

Application Filed
Jun 8, 2021
Under Examination
Dec 13, 2022
Approved for Publication
Oct 18, 2022
Published for Opposition
Oct 18, 2022
Registered

Trademark Image

3ID CRITERIA

Basic Information

Serial Number
90760828
Filing Date
June 8, 2021
Published for Opposition
October 18, 2022
Drawing Code
4

Status Summary

Current Status
Active
Status Code
807
Status Date
Jan 6, 2025
Application
Pending
Classes
035 041 045

Rights Holder

Investigative Holdings, LLC

16
Address
Suite 200
1104 Dallas Drive
Denton, TX 76205

Ownership History

Investigative Holdings, LLC

Original Applicant
16
Denton, TX

Investigative Holdings, LLC

Owner at Publication
16
Denton, TX

Legal Representation

Attorney
Gregory W. Carr

USPTO Deadlines

All Deadlines Cleared

All 5 deadline(s) have been cleared by subsequent events. No active deadlines at this time.

Application History

35 events
Date Code Type Description Documents
Apr 4, 2025 XELR I APPLICATION EXTENSION TO RESPONSE PERIOD - RECEIVED Loading...
Apr 4, 2025 XELG O APPLICATION EXTENSION GRANTED/RECEIPT PROVIDED Loading...
Jan 6, 2025 CNRT W SU - NON-FINAL ACTION - WRITTEN Loading...
Jan 6, 2025 GNRN O NOTIFICATION OF NON-FINAL ACTION E-MAILED Loading...
Jan 6, 2025 GNRT O NON-FINAL ACTION E-MAILED Loading...
Dec 6, 2024 AITU A CASE ASSIGNED TO INTENT TO USE PARALEGAL Loading...
Dec 5, 2024 SUPC I STATEMENT OF USE PROCESSING COMPLETE Loading...
Sep 25, 2024 IUAF S USE AMENDMENT FILED Loading...
Sep 25, 2024 EISU I TEAS STATEMENT OF USE RECEIVED Loading...
Jun 12, 2024 EXT3 S SOU EXTENSION 3 FILED Loading...
Jun 12, 2024 EX3G S SOU EXTENSION 3 GRANTED Loading...
Jun 12, 2024 EXRA E NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED Loading...
Jun 12, 2024 EEXT I SOU TEAS EXTENSION RECEIVED Loading...
Dec 15, 2023 EXRA E NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED Loading...
Dec 13, 2023 EX2G S SOU EXTENSION 2 GRANTED Loading...
Dec 13, 2023 EEXT I SOU TEAS EXTENSION RECEIVED Loading...
Dec 13, 2023 EXT2 S SOU EXTENSION 2 FILED Loading...
Jun 15, 2023 EXRA E NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED Loading...
Jun 13, 2023 EX1G S SOU EXTENSION 1 GRANTED Loading...
Jun 13, 2023 EXT1 S SOU EXTENSION 1 FILED Loading...
Jun 13, 2023 EEXT I SOU TEAS EXTENSION RECEIVED Loading...
Dec 13, 2022 NOAM E NOA E-MAILED - SOU REQUIRED FROM APPLICANT Loading...
Oct 18, 2022 NPUB E OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED Loading...
Oct 18, 2022 PUBO A PUBLISHED FOR OPPOSITION Loading...
Sep 28, 2022 NONP E NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED Loading...
Sep 15, 2022 CNSA P APPROVED FOR PUB - PRINCIPAL REGISTER Loading...
Sep 3, 2022 TEME I TEAS/EMAIL CORRESPONDENCE ENTERED Loading...
Sep 2, 2022 CRFA I CORRESPONDENCE RECEIVED IN LAW OFFICE Loading...
Sep 2, 2022 TROA I TEAS RESPONSE TO OFFICE ACTION RECEIVED Loading...
Mar 4, 2022 GNRN O NOTIFICATION OF NON-FINAL ACTION E-MAILED Loading...
Mar 4, 2022 GNRT F NON-FINAL ACTION E-MAILED Loading...
Mar 4, 2022 CNRT R NON-FINAL ACTION WRITTEN Loading...
Feb 25, 2022 DOCK D ASSIGNED TO EXAMINER Loading...
Aug 28, 2021 NWOS I NEW APPLICATION OFFICE SUPPLIED DATA ENTERED Loading...
Jun 11, 2021 NWAP I NEW APPLICATION ENTERED Loading...

Detailed Classifications

Class 035
identification services as part of business investigation services, namely, identity investigation of insured persons for businesses processing insurance claims
First Use Anywhere: Sep 15, 2020
First Use in Commerce: Sep 15, 2020
Class 041
Training services, namely, investigation tools and state mandated compliance training and anti-fraud training related to claimant fraud, provider fraud, and premium fraud
First Use Anywhere: Jul 1, 2020
First Use in Commerce: Jul 1, 2020
Class 045
Investigation services related to insurance claims and fraud detection services; insurance claim, insurance payment, and patient background investigation services; surveillance services; identification services as part of insurance claim investigation services, namely, identity investigation and verification of identity of persons; locating and tracking of persons; legal compliance auditing services, namely, compliance and regulatory reporting and filing services, and insurance and regulatory audit assistance; fraud analysis in the nature of compiling and analyzing statistical health data in order to uncover and identify health care fraud and error
First Use Anywhere: Sep 15, 2020
First Use in Commerce: Sep 15, 2020

Additional Information

Pseudo Mark
THREE ID CRITERIA

Classification

International Classes
035 041 045

Disclaimers

The following terms have been disclaimed and are not claimed as part of the trademark:
Specific Disclaimer
"CRITERIA"