TrademarkDir
MSB CONTROL
LIVE

Serial Number

90410743

Owner

A.I. GROUP, LLC

Attorney

Francis John Ciaramella, Esquire

First Use Date

Nov 9, 2019

Filing Date

Dec 24, 2020

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MSB CONTROL Trademark

Serial Number: 90410743 • Registration: 6897263

MSB CONTROL is a trademark filed by A.I. GROUP, LLC on December 24, 2020. The trademark is classified under Class 42 (Computer & Scientific). The application is currently registered and active.

Owner Contact Info

A.I. GROUP, LLC

8 THE GREEN
DOVER, DE 19901

Entity Type: 16

AML KONTROL, LLC

Clifton, NJ 07013

Entity Type: 16

Trademark Details

Filing Date

December 24, 2020

Registration Date

November 8, 2022

First Use Anywhere

November 9, 2019

First Use in Commerce

November 9, 2019

Goods & Services

Software as a service (SAAS) services featuring software for financial transactions monitoring, anti-money laundering controls, bank secrecy act regulatory compliance and financial analysis for business intelligence, for banks and non-banking financial institutions

Filing History

AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
Jun 4, 2025 ASGN
NOTICE OF REGISTRATION CONFIRMATION EMAILED
Nov 8, 2022 NRCS
REGISTERED-SUPPLEMENTAL REGISTER
Nov 8, 2022 R.SR
LAW OFFICE PUBLICATION REVIEW COMPLETED
Sep 30, 2022 PREV
APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Sep 23, 2022 CNTA
TEAS/EMAIL CORRESPONDENCE ENTERED
Sep 22, 2022 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Sep 22, 2022 CRFA
TEAS REQUEST FOR RECONSIDERATION RECEIVED
Sep 21, 2022 ERFR
NOTIFICATION OF FINAL REFUSAL EMAILED
Aug 30, 2022 GNFN
FINAL REFUSAL E-MAILED
Aug 30, 2022 GNFR
FINAL REFUSAL WRITTEN
Aug 30, 2022 CNFR
TEAS/EMAIL CORRESPONDENCE ENTERED
Jul 22, 2022 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Jul 22, 2022 CRFA
ASSIGNED TO LIE
Jul 21, 2022 ALIE
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Jul 1, 2022 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Jan 19, 2022 GNRN
NON-FINAL ACTION E-MAILED
Jan 19, 2022 GNRT
NON-FINAL ACTION WRITTEN
Jan 19, 2022 CNRT
TEAS/EMAIL CORRESPONDENCE ENTERED
Dec 18, 2021 TEME
CORRESPONDENCE RECEIVED IN LAW OFFICE
Dec 17, 2021 CRFA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
Dec 17, 2021 TROA
NOTIFICATION OF NON-FINAL ACTION E-MAILED
Jun 22, 2021 GNRN
NON-FINAL ACTION E-MAILED
Jun 22, 2021 GNRT
NON-FINAL ACTION WRITTEN
Jun 22, 2021 CNRT
ASSIGNED TO EXAMINER
Jun 22, 2021 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Mar 12, 2021 NWOS
NEW APPLICATION ENTERED
Dec 29, 2020 NWAP

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