§ 2805-e. Reports of residential health care facilities. 1. Every\nresidential health care facility operating under the provisions of this\narticle shall, within one hundred twenty days after the end of its\nfiscal year, file an annual report with the commissioner of health. Said\nannual report shall be in such form and shall contain such information\nas shall be prescribed by the commissioner of health, including the\nfollowing:\n (a) A balance sheet of the facility as of the end of such fiscal year,\nsetting forth assets and liabilities at such date, including all\ncapital, surplus, reserve, depreciation and similar accounts.\n (b) A statement of operations of the facility for such fiscal year,\nsetting forth all revenues, expenses, taxes, extraordinary items and\nother credits or charges.\n (c) The name and address of each of the following persons:\n (i) the operator of the facility;\n (ii) any person who, directly or indirectly, beneficially owns any\ninterest in the land on which the facility is located;\n (iii) any person who, directly or indirectly, beneficially owns any\ninterest in the building in which the facility is located;\n (iv) any person who, directly or indirectly, beneficially owns any\ninterest in any mortgage, note, deed of trust or other obligation\nsecured in whole or in part by the land on which or building in which\nthe facility is located; and\n (v) any person who, directly or indirectly, has any interest as lessor\nor lessee in any lease or sub-lease of the land on which or the building\nin which the facility is located.\n (d) If the facility or any person named in response to paragraph (c)\nis a partnership, then the name and address of each partner.\n (e) If the facility or any person named in response to paragraph (c)\nis a corporation, other than a corporation whose shares are traded on a\nnational securities exchange or are regularly quoted in an\nover-the-counter market or which is a commercial bank, savings bank or\nsavings and loan association, then the name and address of each officer,\ndirector, stockholder, and, if known, each principal stockholder and\ncontrolling person of such corporation.\n (f) If any corporation named in response to paragraph (c) is a\ncorporation whose shares are traded on a national securities exchange or\nare regularly quoted in an over-the-counter market or which is a\ncommercial bank, savings bank or savings and loan association, then the\nname and address of the principal executive officers and each director\nand, if known, each principal stockholder of such corporation.\n (g) If the facility paid or received an aggregate of five hundred\ndollars or more during the fiscal year in connection with transactions\nwith any person named in response to paragraphs (c), (d), (e) or (f) or\nany affiliate of said person, a description of the transactions, naming\nthe parties thereto and describing the relationships which require the\ntransactions to be described and the goods, services, payment or other\nconsideration received by each party to the transactions.\n (h) If known, the nature and amount of any interest in, or\nrelationship with, any other residential health care facility, held by\nany person named in response to paragraph (c) above, or by any affiliate\nof such person.\n 2. The following definitions shall be applicable to this section and\nto any reports filed pursuant hereto:\n (a) "Affiliate" means:\n (i) with respect to a partnership, each partner thereof;\n (ii) with respect to a corporation, each officer, director, principal\nstockholder and controlling person thereof;\n (iii) with respect to a natural person (a) each member of said\nperson's immediate family, (b) each partnership and each partner thereof\nof which said person or any affiliate of said person is a partner, and\n(c) each corporation in which said person or any affiliate of said\nperson is an officer, director, principal stockholder or controlling\nperson.\n (b) "Controlli
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