Promontory Trademark Details

Promontory was registered on Tuesday, October 9, 2012 and is currently owned by Promontory Mark, L.L.C. under the registration number 4222477 . This mark is alive with a status of Registered. The last case file activity for this mark occured 11 years ago on Tuesday, October 9, 2012, according to the United State Patent & Trademark Office
Word Mark Promontory
Status Alive Registered 700 — Registered

Current Owner

Promontory Mark, L.L.C. of Washington, DC

View all trademarks for Promontory Mark, L.L.C.
Other Trademarks for Promontory Mark, L.L.C.
Serial Number 85192852
Registration Number 4222477
Status Date Tuesday, October 9, 2012
Filing Date Tuesday, October 9, 2012
Registration Date Tuesday, October 9, 2012
Attorney Marie A. Lavalleye

Correspondent

MARIE A. LAVALLEYE
COVINGTON & BURLING LLP
One CityCenter, 850 Tenth Street, N.W.
WASHINGTON DC 20001

Case File Statements

Goods & Services software tool for use by financial services institutions in identifying, assessing and monitoring regulatory compliance and compliance-related risks and in generating reports relating thereto; database software application that generates an overall money laundering and terrorist financing risk score and ranking for each country, territory, and jurisdiction for use by financial institutions in complying with the anti-money laundering and terrorist financing laws and regulations and that generates reports relating thereto; electronic database recorded on computer media featuring information for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database recorded on computer media featuring a list of countries, cities, towns, regions, and ports that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic database recorded on computer media featuring a list of bank identification codes designating financial institutions that are either sanctioned directly by government authorities or are located in sanctioned countries for use by financial services institutions in complying with the anti-money laundering and terrorist financing laws and regulations; electronic downloadable publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to the financial services and regulatory industries; electronic publications, namely, newsletters and bulletins featuring topics in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to the financial services and regulatory industries recorded on computer media; audio recordings downloadable via the Internet featuring speeches in the areas of financial risks, compliance, management, efficiency liquidity, capital, strategic planning and governance, financial services, business consulting and other business, financial and regulatory topics of interest to the financial services and regulatory industries
Goods & Services Printed Materials, Namely, Brochures, Reports, Bulletins, Written Articles, Information Sheets and Speeches Featuring Topics in the Areas of Financial Risks, Compliance, Management, Efficiency Liquidity, Capital, Strategic Planning and Governance, Financial Services, Business Consulting and Other Business, Financial and Regulatory Topics of Interest to the Financial Services and Regulatory Industries; Printed Publications, Namely, Newsletters and Bulletins Featuring Topics in the Areas of Financial Risks, Compliance, Management, Efficiency Liquidity, Capital, Strategic Planning and Governance, Financial Services, Business Consulting and Other Business, Financial and Regulatory Topics of Interest to the Financial Services and Regulatory Industries; Printed Periodicals Featuring Topics in the Areas of Financial Risks, Compliance, Management, Efficiency Liquidity, Capital, Strategic Planning and Governance, Financial Services, Business Consulting and Other Business, Financial and Regulatory Topics of Interest to
Goods & Services Business consulting services; business consulting services provided to financial institutions in the area of anti-money laundering and terrorist financing compliance; providing business consulting in the field of business efficiency; consultancy services regarding business strategies; mergers and acquisitions advisory and consultancy services
Goods & Services Financial Advisory and Consulting Services
Goods & Services training services in the field of sanction and anti-money laundering (AML) compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and educational mentoring to professionals in the field of transaction monitoring, suspicious activity report (SAR) monitoring, and sanctions compliance; training and educational testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions; business training in the field of business efficiency
Goods & Services Providing Temporary Use Online of Non-Downloadable Software and Regulatory Compliance Diagnostic Software Tools for Use by Financial Services Institutions in Monitoring and Tracking Regulatory Compliance and in Identifying and Assessing Compliance-Related Risks; Providing Online Non-Downloadable Software and Regulatory Compliance Diagnostic Software Tools for Use by Financial Services Institutions in Identifying, Assessing and Monitoring Regulatory Compliance and Compliance-Related Risks and in Generating Reports Related Thereto
Goods & Services Regulatory compliance consulting services, namely, consulting on standards and practices to assure compliance with financial services institutions laws and regulations; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance-related risks with respect to financial services institutions laws and regulations
Pseudo Mark Promotion Monitoring Territory

Classifications

International Class Codes
009 — Class 9 consists mostly of instruments used for controlling vehicles (such as ships), scientific research, and all computer programs and software regardless of the recording media such as CD-ROMs, hard drives, downloads, etc.
U.S. Class Codes 021, 023, 026, 036, 038
Status 6 — Active
Status Date Saturday, December 11, 2010
First Use Anywhere Friday, December 31, 2010
First Use In Commerce Friday, December 31, 2010
Primary Code 009
International Class Codes
016 — Class 16 includes mainly paper, goods made from that material and office requisites.
U.S. Class Codes 002, 005, 022, 023, 029, 037, 038, 050
Status 6 — Active
Status Date Saturday, December 11, 2010
First Use Anywhere Sunday, January 30, 2011
First Use In Commerce Sunday, January 30, 2011
Primary Code 016
International Class Codes
035 — Class 35 includes mainly services rendered by persons or organizations principally with the object of: 1. help in the working or management of a commercial undertaking, or 2. help in the management of the business affairs or commercial functions of an industrial or commercial enterprise, as well as services rendered by advertising establishments primarily undertaking communications to the public, declarations or announcements by all means of diffusion and concerning all kinds of goods or services.
U.S. Class Codes 100, 101, 102
Status 6 — Active
Status Date Saturday, December 11, 2010
First Use Anywhere Sunday, January 30, 2011
First Use In Commerce Sunday, January 30, 2011
Primary Code 035
International Class Codes
036 — Class 36 includes mainly services rendered in financial and monetary affairs and services rendered in relation to insurance contracts of all kinds.
U.S. Class Codes 100, 101, 102
Status 6 — Active
Status Date Saturday, December 11, 2010
First Use Anywhere Monday, March 7, 2011
First Use In Commerce Monday, March 7, 2011
Primary Code 036
International Class Codes
041 — Class 41 covers mainly services rendered by persons or institutions in the development of the mental faculties of persons or animals, as well as services intended to entertain or to engage the attention.
U.S. Class Codes 100, 101, 107
Status 6 — Active
Status Date Saturday, December 11, 2010
First Use Anywhere Saturday, November 5, 2011
First Use In Commerce Saturday, November 5, 2011
Primary Code 041
International Class Codes
042 — Class 42 includes mainly services provided by persons, individually or collectively, in relation to the theoretical and practical aspects of complex fields of activities; such services are provided by members of professions such as chemists, physicists, engineers, computer programmers, etc.
U.S. Class Codes 100, 101
Status 6 — Active
Status Date Saturday, December 11, 2010
First Use Anywhere Saturday, November 5, 2011
First Use In Commerce Saturday, November 5, 2011
Primary Code 042
International Class Codes
045 —
U.S. Class Codes 100, 101
Status 6 — Active
Status Date Saturday, December 11, 2010
First Use Anywhere Saturday, November 5, 2011
First Use In Commerce Saturday, November 5, 2011
Primary Code 045

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