TrademarkDir
SILO
DEAD

Serial Number

86081314

Owner

SILO (BVI) LIMITED

Attorney

Charles F. Luce, Jr.

First Use Date

Jul 31, 2015

Filing Date

Oct 2, 2013

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SILO Trademark

Serial Number: 86081314 • Registration: 4871174

SILO is a trademark filed by SILO (BVI) LIMITED on October 2, 2013. The trademark is classified under Class 9 (Computers & Electronics). The application is currently no longer active.

Owner Contact Info

SILO (BVI) LIMITED

261 WHIRLWIND DRIVE
GEORGE TOWN KY1-1003 , KY

Entity Type: 11

Cabot Compliance LLC

1067 S Hover Street, Suite E-172
Longmont, CO 80501

Entity Type: 16

Trademark Details

Filing Date

October 2, 2013

Registration Date

December 15, 2015

First Use Anywhere

July 31, 2015

First Use in Commerce

July 31, 2015

Published for Opposition

March 4, 2014

Cancellation Date

July 1, 2022

Goods & Services

Computer software for gathering and evaluating data for use in identity verification and compliance with due diligence laws and regulations, namely, Know Your Customer (KYC), Politically Exposed Persons (PEP), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Foreign Account Tax Compliance Act (FATCA), and Anti-Corruption and Anti-Bribery laws and regulations, to assist in identifying politically exposed persons (PEP), persons who are identified as are sanctioned persons, potential money-launderers, drug traffickers, financial criminals, terrorists, fraudsters and other heightened risk persons or entities, and to assist in client risk analysis, client monitoring, and staff training

Filing History

CANCELLED SEC. 8 (6-YR)
Jul 1, 2022 C8..
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Dec 15, 2020 REM1
REGISTERED-PRINCIPAL REGISTER
Dec 15, 2015 R.PR
NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
Nov 11, 2015 SUNA
ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
Nov 10, 2015 CNPR
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Nov 5, 2015 EXRA
STATEMENT OF USE PROCESSING COMPLETE
Nov 4, 2015 SUPC
SOU EXTENSION 3 GRANTED
Nov 4, 2015 EX3G
CASE ASSIGNED TO INTENT TO USE PARALEGAL
Nov 4, 2015 AITU
AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
Oct 28, 2015 ASGN
USE AMENDMENT FILED
Oct 27, 2015 IUAF
SOU EXTENSION 3 FILED
Oct 27, 2015 EXT3
SOU TEAS EXTENSION RECEIVED
Oct 27, 2015 EEXT
TEAS STATEMENT OF USE RECEIVED
Oct 27, 2015 EISU
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Apr 22, 2015 EXRA
SOU EXTENSION 2 GRANTED
Apr 20, 2015 EX2G
SOU EXTENSION 2 FILED
Apr 20, 2015 EXT2
SOU TEAS EXTENSION RECEIVED
Apr 20, 2015 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Oct 21, 2014 EXRA
SOU EXTENSION 1 GRANTED
Oct 17, 2014 EX1G
SOU EXTENSION 1 FILED
Oct 17, 2014 EXT1
SOU TEAS EXTENSION RECEIVED
Oct 17, 2014 EEXT
NOA E-MAILED - SOU REQUIRED FROM APPLICANT
Apr 29, 2014 NOAM
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Mar 4, 2014 NPUB
PUBLISHED FOR OPPOSITION
Mar 4, 2014 PUBO
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Feb 12, 2014 NONP
LAW OFFICE PUBLICATION REVIEW COMPLETED
Jan 29, 2014 PREV
APPROVED FOR PUB - PRINCIPAL REGISTER
Jan 23, 2014 CNSA
EXAMINER'S AMENDMENT ENTERED
Jan 22, 2014 XAEC
ASSIGNED TO LIE
Jan 22, 2014 ALIE
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Jan 22, 2014 GNEN
EXAMINERS AMENDMENT E-MAILED
Jan 22, 2014 GNEA
EXAMINERS AMENDMENT -WRITTEN
Jan 22, 2014 CNEA
ASSIGNED TO EXAMINER
Jan 15, 2014 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Oct 10, 2013 NWOS
NEW APPLICATION ENTERED
Oct 5, 2013 NWAP

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