COMPLIANCE AS A SERVICE
DEAD

Serial Number

85892002

Owner

Optima Compass Group, LLC

First Use Date

Jan 1, 2013

Filing Date

Apr 1, 2013

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COMPLIANCE AS A SERVICE Trademark

Serial Number: 85892002

COMPLIANCE AS A SERVICE is a trademark filed by Optima Compass Group, LLC on April 1, 2013. The trademark is classified under Class 36 (Insurance & Financial). The application is currently no longer active.

Owner Contact Info

Optima Compass Group, LLC (3 trademarks)

Bldg. 3 - Suite 400
Austin, TX 78746

Entity Type: 16

Trademark Details

Filing Date

April 1, 2013

Registration Date

Not Registered

First Use Anywhere

January 1, 2013

First Use in Commerce

January 1, 2013

Goods & Services

Anti-money laundering services, including global sanctions lists screening, transaction monitoring, regulatory report filing, and provisioning of all required technology platforms to support AML services delivery

Filing History

ABANDONMENT NOTICE MAILED - FAILURE TO RESPOND
Feb 11, 2014 MAB2
ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
Feb 11, 2014 ABN2
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Jul 16, 2013 GNRN
NON-FINAL ACTION E-MAILED
Jul 16, 2013 GNRT
NON-FINAL ACTION WRITTEN
Jul 16, 2013 CNRT
ASSIGNED TO EXAMINER
Jul 15, 2013 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Apr 6, 2013 NWOS