SAFE FORENSIC ANALYSIS
LIVE

Serial Number

76690764

Owner

SAFE BANKING SYSTEMS SOFTWARE, LLC

Attorney

Julia C. Archer

First Use Date

Jan 1, 2007

Filing Date

Jun 23, 2008

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SAFE FORENSIC ANALYSIS Trademark

Serial Number: 76690764 • Registration: 3649149

SAFE FORENSIC ANALYSIS is a trademark filed by SAFE BANKING SYSTEMS SOFTWARE, LLC on June 23, 2008. The trademark is classified under Class 45 (Legal & Security Services). The application is currently registered and active.

Owner Contact Info

SAFE BANKING SYSTEMS SOFTWARE, LLC (5 trademarks)

114 Old Country Road, Suite 320
Mineola, NY 11501

Entity Type: 16

ACCUITY INC (42 trademarks)

4709 W. GOLF ROAD, SUITE 600
SKOKIE, IL 60076

Entity Type: 03

Trademark Details

Filing Date

June 23, 2008

Registration Date

July 7, 2009

First Use Anywhere

January 1, 2007

First Use in Commerce

January 1, 2007

Published for Opposition

April 21, 2009

Goods & Services

Services in the field of reporting to banks using computer software suspected money laundering, terrorist financing, fraud. and other illegal activities, namely, providing financial information to banks via nondownloadable computer software in the field of financial and monetary affairs

Filing History

AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
Jan 16, 2019 ASGN
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Nov 1, 2018 ARAA
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Nov 1, 2018 REAP
NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
Jul 23, 2018 NA89
REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
Jul 23, 2018 RNL1
REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
Jul 23, 2018 89AG
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Jul 23, 2018 APRE
TEAS SECTION 8 & 9 RECEIVED
Jul 10, 2018 E89R
COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
Jul 7, 2018 REM2
CORRECTION UNDER SECTION 7 - PROCESSED
Jun 20, 2017 COC.
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Jun 12, 2017 APRE
TEAS SECTION 7 REQUEST RECEIVED
Mar 21, 2017 ES7R
NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED
Jan 23, 2015 NA85
REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
Jan 23, 2015 C15A
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
Jan 23, 2015 APRE
TEAS SECTION 8 & 15 RECEIVED
Jan 9, 2015 E815
TEAS CHANGE OF CORRESPONDENCE RECEIVED
Dec 28, 2013 TCCA
REGISTERED-PRINCIPAL REGISTER
Jul 7, 2009 R.PR
PUBLISHED FOR OPPOSITION
Apr 21, 2009 PUBO
NOTICE OF PUBLICATION
Apr 1, 2009 NPUB
LAW OFFICE PUBLICATION REVIEW COMPLETED
Mar 18, 2009 PREV
APPROVED FOR PUB - PRINCIPAL REGISTER
Mar 17, 2009 CNSA
EXAMINERS AMENDMENT MAILED
Mar 17, 2009 CNEA
EXAMINER'S AMENDMENT ENTERED
Mar 17, 2009 XAEC
EXAMINERS AMENDMENT -WRITTEN
Mar 17, 2009 CNEA
CONTINUATION OF FINAL REFUSAL MAILED
Mar 10, 2009 CNCF
ACTION CONTINUING A FINAL - COMPLETED
Mar 9, 2009 CNCF
AMENDMENT FROM APPLICANT ENTERED
Feb 13, 2009 ACEC
CORRESPONDENCE RECEIVED IN LAW OFFICE
Feb 13, 2009 CRFA
PAPER RECEIVED
Feb 11, 2009 MAIL
FINAL REFUSAL MAILED
Jan 16, 2009 CNFR
FINAL REFUSAL WRITTEN
Jan 16, 2009 CNFR
AMENDMENT FROM APPLICANT ENTERED
Nov 14, 2008 ACEC
CORRESPONDENCE RECEIVED IN LAW OFFICE
Nov 14, 2008 CRFA
ASSIGNED TO LIE
Nov 14, 2008 ALIE
PAPER RECEIVED
Nov 3, 2008 MAIL
NON-FINAL ACTION MAILED
Sep 29, 2008 CNRT
NON-FINAL ACTION WRITTEN
Sep 27, 2008 CNRT
ASSIGNED TO EXAMINER
Sep 27, 2008 DOCK
APPLICATION FILING RECEIPT MAILED
Jul 1, 2008 MAFR
NEW APPLICATION ENTERED
Jun 27, 2008 NWAP