AEGIS KYCUSTOMER REGISTRY
DEAD

Serial Number

87057739

Owner

AEGIS FINSERV CORP.

Attorney

John Cyril Malloy, III

First Use Date

Mar 13, 2013

Filing Date

Jun 2, 2016

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AEGIS KYCUSTOMER REGISTRY Trademark

Serial Number: 87057739

AEGIS KYCUSTOMER REGISTRY is a trademark filed by AEGIS FINSERV CORP. on June 2, 2016. The trademark is classified under Class 36 (Insurance & Financial), Class 42 (Computer & Scientific), Class 35 (Advertising & Business). The application is currently no longer active.

Owner Contact Info

AEGIS FINSERV CORP. (3 trademarks)

12555 Biscayne Blvd., Ste. 816
Miami, FL 33181

Entity Type: 03

Trademark Details

Filing Date

June 2, 2016

Registration Date

Not Registered

First Use Anywhere

March 13, 2013

First Use in Commerce

March 13, 2013

Goods & Services

Financial due diligence, namely, providing information relating to customer due diligence for financial regulatory compliance via a web site; financial consultation in the area of customer due diligence for financial regulatory compliance; financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence for financial regulatory compliance

Professional business consultancy and assistance in the area of customer due diligence for financial regulatory compliance; computer-assisted business information and research services in the area of customer due diligence for financial regulatory compliance; compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence for financial regulatory compliance; providing business information relating to customer due diligence for financial regulatory compliance via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence for financial regulatory compliance

Electronic data storage in the field of customer due diligence for financial regulatory compliance; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence for financial regulatory compliance; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence for financial regulatory compliance

Filing History

ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND
Jul 27, 2021 MAB2
ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Jul 27, 2021 ABN2
NOTICE OF REINSTATEMENT E-MAILED
Jan 15, 2021 MREI
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Jan 13, 2021 GNRN
NON-FINAL ACTION E-MAILED
Jan 13, 2021 GNRT
NON-FINAL ACTION WRITTEN
Jan 13, 2021 CNRT
REINSTATEMENT GRANTED - INADVERTENTLY ABANDONED
Jan 8, 2021 RGIA
ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Jan 8, 2021 ABN2
REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED
Jun 5, 2020 RCSC
REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED
Dec 3, 2019 RCSC
REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED
May 30, 2019 RCSC
REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED
Nov 29, 2018 RCSC
REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED
May 21, 2018 RCSC
REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED
Nov 14, 2017 RCSC
ASSIGNED TO LIE
Nov 13, 2017 ALIE
NOTIFICATION OF LETTER OF SUSPENSION E-MAILED
Apr 26, 2017 GNS3
LETTER OF SUSPENSION E-MAILED
Apr 26, 2017 GNSL
SUSPENSION LETTER WRITTEN
Apr 26, 2017 CNSL
TEAS/EMAIL CORRESPONDENCE ENTERED
Mar 24, 2017 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Mar 23, 2017 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Mar 23, 2017 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Sep 23, 2016 GNRN
NON-FINAL ACTION E-MAILED
Sep 23, 2016 GNRT
NON-FINAL ACTION WRITTEN
Sep 23, 2016 CNRT
ASSIGNED TO EXAMINER
Sep 15, 2016 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Jun 9, 2016 NWOS
NEW APPLICATION ENTERED
Jun 6, 2016 NWAP