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TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
02/21/2025
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Official data from USPTO
SUMSUB
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Active USPTO registrationType: WordOffice: United States
Quick snapshot
SUMSUB
ST13
US500000097163871Class
9, 35, 36, 38, 41, 42, 45
Filing
97163871
Registration
7552739
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
29
Latest update
02/25/2025
Trademark type
Word
Nice classes
9, 35, 36, 38, 41, 42, 45
Filing date
12/09/2021
Registration date
10/29/2024
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
10/29/2024
Last transaction
02/25/2025
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Principal Register
Filing basis
Intent to use
First use anywhere
2019-04-00
First use in commerce
2019-04-00
Drawing code
4
Owner type
99
Owner location
Nicosia, CY
Examiner
FLEBBE, KEVIN ROBERT
Law office
M10
Current location
PUBLICATION AND ISSUE SECTION
Holders and representatives
Holders
Raritex Trade Ltd.
Representatives
Sheri M. Hunter KING & SPALDING LLP
Technical classification
Nice Classes
Class 9Class 35Class 36Class 38Class 41Class 42Class 45
Vienna Codes
No Vienna codes available.
Goods and services
Class 9
downloadable computer operating systems and downloadable computer softwarefor the analysis of biometric data; downloadable computer operating systems and downloadable computer software designed to identify abnormal areas in the image of identity documentpayment cardbank statementtax billutility billvoter rollcorporate documentsother documents and sourcesas well as images and videos of users; downloadable computer operating systems and downloadable computer software for conducting customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness testother related procedures; downloadable Computer operating systems and downloadable computer software for anti-money launderingcustomer screeningtransaction monitoringvirtual currency transaction screeningliveness testcustomer identificationincluding video identificationdocuments verificationother related procedures; downloadable Mobile device application software for collecting data from identity documentspayment cardsbank statementstax billsutility billsvoter rollscorporate documentsother documents and sourcesas well as images and videos of users; downloadable Computer application software for transmitting and inputting data into a computermobile devicewebsite user interface; downloadable Mobile device application software for transmitting and inputting data into a computermobile devicewebsite user interface; laptop Computers
Class 35
Maintenance and management of automated computer databases of others containing data related to customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests and other connected data; Processing and analysis of business data from identity documentspayment cardsbank statementstax billsutility billsvoter rollscorporate documentsother documents and sourcesas well as images and videos of users; Processing and analysis of business data from customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests; Updating and maintenance of data in computer databases collected from identity documentspayment cardsbank statementstax billsutility billvoter rollscorporate documentsother documents and sourcesas well as images and videos of users; Updating and maintenance of data in computer databases on customer identificationdocuments verificationantimoney launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests; Providing business information and data reports related to customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests via a web site; business research servicesproviding research and electronic data processing related to customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness test via compilation of information into computer databases; Compilation of information and statistics on connected data into computer databases
Class 36
Financial risk management and financial transaction servicesproviding secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests
Class 38
Providing access to databases and transmission of digital files containing data collected from identity documentspayment cardsbank statementstax billsutility billvoter rollscorporate documentsother documents and sourcesas well as images and videos of usersother connected data; Videoconferencing services for the purpose of customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests
Class 41
Education services and arranging and conducting seminars in the field of customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness tests
Class 42
Software as a services (SAAS) services featuring software for analyzing and reporting information in the fields of customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness tests; Installation of computer software systems for the purpose of customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness tests; providing customized computer searching servicesSearching and retrieving information in computer files for othersin particular in files containing identity documentspayment cardsbank statementstax billsutility billsvoter rollscorporate documentsother documentsas well as images and videos of users; providing customized computer searching servicesSearching and retrieving information in computer files related to customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness tests; Providing user authentication services using biometric hardware and software technology for financial transactions; Design and development of computer software and hardware; Research and development of computer softwareelectronic data processing programs related to customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness test; Conversion of data or documents from physical to electronic media; maintenance of online databases for others containing data related to customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests and other connected data; electronic monitoring of electronic payment activity to detect fraud via the internetfraud detection services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Providing a secured-access website that gives users the ability to uploadviewcopyprintdownload and share documents and images for the purposes of conducting consumer-driven transactionscustomer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests; Providing user authentication services using biometric hardware and software technology for customer identification and verification services for online banking and for processing debit and credit card payments and electronic funds transfers; Consultancy services in the field of customer identificationelectronic documents verificationanti-money launderingtransaction monitoringcustomer screeningvirtual currency address and transaction screeningliveness test; Consultancy services in the field of utilizing computer software for customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness test
Class 45
Legal research and legal document preparation services in the field of customer identificationdocuments verificationanti-money launderingcombating terrorist financing compliancetransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness test; Verification of personal identity as part of personal background investigations
Publications
History of USPTO decisions and trademark events.
29 publications found
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
02/21/2025
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
02/21/2025
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
02/21/2025
NRCC
NOTICE OF REGISTRATION CONFIRMATION EMAILED
10/29/2024
R.PR
REGISTERED-PRINCIPAL REGISTER
10/29/2024
SUNA
NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
09/20/2024
CNPR
ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
09/20/2024
SUPC
STATEMENT OF USE PROCESSING COMPLETE
01/16/2024
AITU
CASE ASSIGNED TO INTENT TO USE PARALEGAL
01/16/2024
IUAF
USE AMENDMENT FILED
12/26/2023
EISU
TEAS STATEMENT OF USE RECEIVED
12/26/2023
NOAM
NOA E-MAILED - SOU REQUIRED FROM APPLICANT
06/27/2023
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
05/02/2023
PUBO
PUBLISHED FOR OPPOSITION
05/02/2023
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
04/12/2023
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
03/25/2023
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
03/21/2023
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
03/20/2023
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
03/20/2023
GNRN
NOTIFICATION OF NON-FINAL ACTION E-MAILED
09/23/2022
GNRT
NON-FINAL ACTION E-MAILED
09/23/2022
CNRT
NON-FINAL ACTION WRITTEN
09/23/2022
DOCK
ASSIGNED TO EXAMINER
09/17/2022
AMPX
PRELIMINARY/VOLUNTARY AMENDMENT - ENTERED
12/30/2021
ALIE
ASSIGNED TO LIE
12/29/2021
PARI
TEAS VOLUNTARY AMENDMENT RECEIVED
12/23/2021
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
12/14/2021
NWAP
NEW APPLICATION ENTERED
12/13/2021
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