SILO

Silo (bvi) Limited

Application Filed: 2013-10-02
Trademark Application Details
Trademark Logo SILO

Mark For: SILO® trademark registration is intended to cover the categories of 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.

Status

2021-07-25 UTC
LIVE REGISTRATION Issued and Active
The trademark application has been registered with the Office.


Research OneLook Acronym Finder
Serial Number86081314
Registration Number4871174
Mark Literal ElementsSILO
Mark Drawing Type4 - STANDARD CHARACTER MARK
Mark TypeTrademark
Current LocationPUBLICATION AND ISSUE SECTION 2015-11-10
Basis1(a)
Class StatusACTIVE
Primary US Classes
  • 021: Electrical Apparatus, Machines and Supplies
  • 023: Cutlery, Machinery, Tools and Parts Thereof
  • 026: Measuring and Scientific Appliances
  • 036: Musical Instruments and Supplies
  • 038: Prints and Publications
Primary International Class
  • 009 - Primary Class
  • (Electrical and scientific apparatus) Scientific, nautical, surveying, electric, photographic, cinematographic, optical, weighing, measuring, signaling, checking (supervision), lifesaving and teaching apparatus and instruments; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire-extinguishing apparatus.
Filed UseNo
Current UseYes
Intent To UseNo
Filed ITUYes
44D FiledNo
44E CurrentNo
66A CurrentNo
Current BasisNo
No BasisNo
Attorney NameCharles F. Luce, Jr.
Attorney Docket Number12274-00002
Law Office AssignedM20
Employee NameREIHNER, DAVID C

Timeline

2013-10-02Application Filed
2014-03-04Published
2014-03-04Published for Opposition
2015-07-31Date of First Use
2015-07-31Date of Use In Commerce
2015-11-10Location: PUBLICATION AND ISSUE SECTION
2015-12-15Status: Live/Registered
2015-12-15Status: Registered. The registration date is used to determine when post-registration maintenance documents are due.
2015-12-15Trademark Registered
2018-07-08Transaction Date
2021-12-15Maintenance On Time Date
2022-06-15Maintenance Late Fee Date

Trademark Parties (Applicants & Owners)

Party: SILO (BVI) LIMITED
Address261 WHIRLWIND DRIVE GEORGE TOWN CAYMAN ISLANDS KY1-1003
Legal Entity TypeCompany
Legal Entity StateVIRGIN ISLANDS, BRITISH

Attorney of Record

CHARLES F. LUCE, JR.
MOYE WHITE LLP
1400 16TH ST
DENVER, CO 80202-1470

Good, Services, and Codes

International Codes:9
U.S. Codes:021,023,026,036,038
Type CodeType
GS0091Computer 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

Assignments

Trademark Filing History

DescriptionDateProceeding Number
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED2020-12-15
REGISTERED-PRINCIPAL REGISTER2015-12-15
NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED2015-11-11
ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED2015-11-10
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED2015-11-05
STATEMENT OF USE PROCESSING COMPLETE2015-11-0475298
EXTENSION 3 GRANTED2015-11-0475298
CASE ASSIGNED TO INTENT TO USE PARALEGAL2015-11-0475298
AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP2015-10-28
USE AMENDMENT FILED2015-10-2775298
TEAS STATEMENT OF USE RECEIVED2015-10-27
TEAS EXTENSION RECEIVED2015-10-27
EXTENSION 3 FILED2015-10-2775298
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED2015-04-22
TEAS EXTENSION RECEIVED2015-04-20
EXTENSION 2 GRANTED2015-04-2098765
EXTENSION 2 FILED2015-04-2098765
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED2014-10-21
TEAS EXTENSION RECEIVED2014-10-17
EXTENSION 1 GRANTED2014-10-1798765
EXTENSION 1 FILED2014-10-1798765
NOA E-MAILED - SOU REQUIRED FROM APPLICANT2014-04-29
PUBLISHED FOR OPPOSITION2014-03-04
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED2014-03-04
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED2014-02-12
LAW OFFICE PUBLICATION REVIEW COMPLETED2014-01-2970997
APPROVED FOR PUB - PRINCIPAL REGISTER2014-01-23
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED2014-01-226328
EXAMINERS AMENDMENT E-MAILED2014-01-226328
EXAMINERS AMENDMENT -WRITTEN2014-01-2261272
EXAMINER'S AMENDMENT ENTERED2014-01-2270997
ASSIGNED TO LIE2014-01-2270997
ASSIGNED TO EXAMINER2014-01-1561272
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM2013-10-10
NEW APPLICATION ENTERED IN TRAM2013-10-05

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