All entities
norm: multistatetaxUSno LEI · no CIKMax severity: Medium
Canonical registry
MultistateTax Inc
ent_e25df8c5df7bfc9d
Disclosures
2
Leak Site · State AG · 2 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
5
as filed · State AG MD
Leak-site claims
1
unverified actor claims
◈ All 2 filings merge into one incident.View incident →
Identity resolution
- Canonical name
- MultistateTax Inc
- Normalized
- multistatetax— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- multistatetax.net
Disclosure history (2)newest first
- GLOBALLeak Siteas victim2025-11-13
N/A
- 🦀Maryland State AGas victim2025-11-13
Multistate Tax, Inc. notified the Maryland Attorney General of a data incident involving fraudulent tax filings. Unauthorized actors accessed client data between Jan 31 and Sep 24, 2024, affecting 5 Maryland residents. Data included names, SSNs, and financial account numbers. Multistate Tax engaged third-party specialists, notified the IRS, and provided 12 months of credit monitoring to affected individuals.