SJ Associates NYC, LLC
ent_f40a601fd1a4bd9bb59ce3c7
Disclosures
5
State AG · 5 jurisdictions
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
2,663
nationwide · State AG IN
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- SJ Associates NYC, LLC
- Normalized
- sj associates nyc— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (5)newest first
- Indiana State AGas victim2021-08-03
SJ Associates NYD, LLC reported a data breach to the Indiana Attorney General. 1 Indiana residents were affected. 2,663 individuals affected in total.
- Montana State AGas victim2021-08-03
SJ Associates NYC, LLC notified Montana residents of a potential data security incident discovered on June 1, 2021, involving fraudulent tax filings. The incident likely resulted from a phishing attack leading to credential compromise and Business Email Compromise (BEC). Affected data included names, addresses, SSNs, and bank account information. The company engaged forensic investigators, notified law enforcement and the IRS, and offered IDX credit monitoring services.
- Maine State AGas victim2021-08-03
SJ Associates NYC, LLC, a financial services company, experienced an external system breach on June 1, 2021. The breach, discovered the same day, affected 2,663 individuals, compromising their names and financial account or credit/debit card numbers along with access codes. The company notified affected individuals on August 3, 2021, and offered 12 months of identity theft protection services from IDX.
- Massachusetts State AGas victim2021-08-03
SJ Associates NYC, LLC reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2021-08-03. 58 Massachusetts residents were affected. The report records the breach type as electronic.
- New Hampshire State AGas victim2021-08-03
SJ Associates NYC, LLC notified the New Hampshire Attorney General on August 3, 2021, of a data security incident discovered on June 1, 2021. The incident involved a limited number of clients whose tax returns were fraudulently filed using SJA's software. Three New Hampshire residents were affected. The organization hired forensic investigators, reset passwords, and offered credit monitoring services. The investigation was ongoing, and no system compromise was confirmed.