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AML RIGHTSOURCE LLC

AML RIGHTSOURCE LLC

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Company Details

Name:	AML RIGHTSOURCE LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Aug 2020 (5 years ago)
Entity Number:	5820208
ZIP code:	12207
County:	Erie
Place of Formation:	Ohio
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2022-05-26	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-08-25	2022-05-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801034620	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220809000882	2022-08-09	BIENNIAL STATEMENT	2022-08-01
220526001911	2022-05-26	CERTIFICATE OF CHANGE BY ENTITY	2022-05-26
201021000318	2020-10-21	CERTIFICATE OF PUBLICATION	2020-10-21
200825000019	2020-08-25	APPLICATION OF AUTHORITY	2020-08-25

Trademarks Section

Serial Number:

97687776

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2022-11-22

Mark Drawing Type:

Illustration: Drawing or design without any word(s)/letter(s)/number(s)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial consulting; financial advisory and consultancy services

First Use:

2022-10-11

International Classes:

036 - Primary Class

Class Status:

Active

For:

Business consultation in the field of financial crimes monitoring; business consulting in the fields of anti-fraud and anti-money laundering compliance

First Use:

2022-10-11

International Classes:

035 - Primary Class

Class Status:

Active

For:

Regulatory compliance consulting in the field of banking and anti-money laundering

First Use:

2022-10-11

International Classes:

045 - Primary Class

Class Status:

Active

For:

Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services featuring software that p...

First Use:

2022-10-11

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

97687703

Mark:

REIMAGINING COMPLIANCE

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2022-11-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

REIMAGINING COMPLIANCE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial consulting; financial advisory and consultancy services

First Use:

2022-10-11

International Classes:

036 - Primary Class

Class Status:

Active

For:

Business consultation; business consulting in the fields of anti-fraud and anti-money laundering compliance

First Use:

2022-10-11

International Classes:

035 - Primary Class

Class Status:

Active

For:

Regulatory compliance consulting in the field of banking and anti-money laundering

First Use:

2022-10-11

International Classes:

045 - Primary Class

Class Status:

Active

For:

First Use:

2022-10-11

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

97687813

Mark:

AML RIGHTSOURCE REIMAGINING COMPLIANCE

Status:

PUBLICATION/ISSUE REVIEW COMPLETE

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2022-11-22

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

AML RIGHTSOURCE REIMAGINING COMPLIANCE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial consulting; financial advisory and consultancy services

International Classes:

036 - Primary Class

Class Status:

Active

For:

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

97687579

Mark:

AML RIGHTSOURCE

Status:

PUBLICATION/ISSUE REVIEW COMPLETE

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2022-11-22

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

AML RIGHTSOURCE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial consulting; financial advisory and consultancy services

First Use:

2015-12-31

International Classes:

036 - Primary Class

Class Status:

Active

For:

First Use:

2015-12-31

International Classes:

042 - Primary Class

Class Status:

Active

Court Cases

Court Case Summary

Filing Date:

2023-10-11

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Americans with Disabilities Act - Employment

Parties

Party Name:

ARMSTEAD

Party Role:

Plaintiff

Party Name:

AML RIGHTSOURCE LLC

Party Role:

Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State

AML RIGHTSOURCE LLC

Is this your business?

Company Details

DOS Process Agent

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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