schirallicpa Posted September 4 Report Share Posted September 4 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? Quote Link to comment Share on other sites More sharing options...
Lee B Posted September 4 Report Share Posted September 4 Be sure to file your Beneficial Ownership Information with FINCEN 1 Quote Link to comment Share on other sites More sharing options...
Medlin Software, Dennis Posted September 4 Report Share Posted September 4 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). 1 Quote Link to comment Share on other sites More sharing options...
schirallicpa Posted September 5 Author Report Share Posted September 5 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. 4 Quote Link to comment Share on other sites More sharing options...
Lee B Posted September 5 Report Share Posted September 5 Certainly the NYS DOS has a 1 800 complaint line 2 Quote Link to comment Share on other sites More sharing options...
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