NYS LLC created with my name and address on it

[schirallicpa]

I got some weird mail addressed to Zen Health the other day and threw it out.  Today I received a notice TR-570 from NYS asking for information for Zen Health & Wellness LLC.  I looked it up on the NYS DOS site and sure enough it was an LLC created on Aug 27 with my name and address as the mailing address.  

So what do I do with this?

[Lee B]

Be sure to file your Beneficial Ownership Information with FINCEN

[Medlin Software, Dennis]

Not shocked at all. I got dunned by NYS because I submitted test (garbage, such as First M Lastname) to a special office for form printing approval, and somehow, they created a NYS employer account for me, using the garbage data, and used the address on the envelope (the forms had a made-up address).

[schirallicpa]

Well - if you saw me, you'd know there is no particular health and wellness vibe with me.  And I'm a tax accountant so zen has never entered my life.  

[Lee B]

Certainly the NYS DOS has a 1 800 complaint line

[Slippery Pencil]

So what did you find out?

Googling "Zen Health & Wellness LLC" & New York, the first hit is https://www.bizapedia.com/ny/zen-health-and-wellness-llc.html which states it was created by a Christa Zenoski with a Bellmont address.  Googling Zenoski's name indicates she's a nurse practitioner in Cuba, NY and her linkedin profile states she's a nurse practitioner and the national director of Visalus in Belmont NY.