On November 20, 2019 a
Exhibit,Appendix
was filed
involving a dispute between
Michael Li, Individually And Derivatively On Behalf Of Fluhing Endoscopy Center, Llc,
and
Alan C. Yao,
Flushing Endoscopy Center, Llc,
Jackson Kuan,
King-Chen Hon,
Lana Choy,
for Commercial - Contract
in the District Court of Queens County.
Preview
FILED: QUEENS COUNTY CLERK 01/04/2022 08:17 AM INDEX NO. 719600/2019
NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/04/2022
PARTNERS
Changes in Interest
Name ID No.
FLUSHING ENDOSCOPYCENTER LLC
Total number ot days in the tax year;
365 Total number of unit/shares
Sutstandin ] at the end cf the vear:
Periotl Held Numberof Percentage of
Days Shares/Units Ownership/
Name ID Number From To Held Interest
KING-CEEN HON 01/01/19 09/17/19 260 .13000000.0
09/18/19 11/22/19 66 .13000000Ç
11/23/19 12/31/19 39 .13000D000
ALAN C YAO 01/01/19 09/17/19 260 .18000000C
09/18/19 11/22/19 66 .180000000
11/23/19 12/31/19 39 .270000000
MICHAEL LI 01/01/19 09/17/19 260 .340000000
09/18/19 11/22/19 66 .34000000E
11/23/19 12/31/19 39 .340000000
JACKSON KUAN 01/01/19 09/17/19 260 .09000000C
0s718/19 11/22/19 66 .000000000
11/23/19 12/31/19 39 .00000000C
SING CH-0 ÏÏ1201/19 0s/17/19 260 .110000000
09/18/19 11/22/19 66 .11000000C
11/23/19' .000000000
12/31/19 39
CHE-NAN CHUANG 01/01/19 09/17/19 260 .100000000
0.9/18/19 11/22/ï'9 68 .i00000000
11/23/19 12/31/19 39 .100000000
PE EEALTECAREASSOCIATES LLC 01/01/19 09/17/19 260 ,0500000A.C
09/18/19 11/22/19 66 .05000000C
11/23/19 12/31/19 39 . 050000,000
MARK CHU 01/01/19 09/17/19 260 .00000000c
09/1821·9 11/2.2/19 6fi .04500000f
11/23/19 12/31/19 39 .055000000
DANNY CÈU 01/01/19 09/17/19 260 .000000000
09/18/19 11/22/19 66 .04500000C
11/23/19 12/31/19 39 .055000000
913981Cat S 0
FILED: QUEENS COUNTY CLERK 01/04/2022 08:17 AM INDEX NO. 719600/2019
NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/04/2022
Report of a Sale or Exchange of
m,m 8308 OMBNo.1545-0123
(Rev.September2018) Certain Partnership Interests
Departmentof the Treasury
IntemalRovenueService Þ for the latest information.
Go to www.irs.gov/Form8308
Nameof partnership Phonenumber Employeridentificationnumber
FLUSHING ENDOSCOPY CENTER LLC 718-886-6648 27-4675522
Number,street, and roomor suiteno. if a P.O. box, seeinstructions.
136-02 ROOSEVELT AVE
City or town, stateor province,country, and ZIPor foreignpostalcode
FLUSHING, NY 11354
Part I | Transferor Information owner
(Beneficial of thepartnershipinterest
immediatelybeforethe transfer
of thatinterest)
Name Identifyingnumber
SING CHAN
Numberandstreet (includingapt. no.)
142-41 41ST AVENUE SUITE P10
City or town,state or province,country, and ZIPor foreignpostalcode
FLUSHING, NY 11355
Notice to Transferors: on this form has been supplied to the Internal Revenue Service, The transferor in a section 751(a)exchange is
The information
required to treat a portion of the gain realized from the exchange as ordinary income. For more details, see Pub. 541, Partnerships.
Statementby Transferor:
The transferor in a section 751(a) exchange is required under Regulations section 1.751-1(a)(3) to attach a statement relating
to the sale or exchanae to his or her return.
Part II | Transferee Information (Beneficial
owner of the interest
partnership immediately afterthetransferof that
interest)
Name Identifying number
MARK CHU
Numberandstreet (includingapt. no,)
17 ELIZABETH ST. SUITE 608
City or town,state or province,country, and ZIPor foreignpostalcode
NEW YORK, NY 10013
| Part Ill
:| Date of Sale or Exchange of Parbiership Interest >
11/23/19
Underpenaltiesof perpy, I rioclarelimt t haveexaminedflus retum,includmgBCcompanying
allachments.and to the bestof my latowledge
Sign here only if youand belel, it is true, correct, andcomplete.
are filing this form
by
Itself and not with
Form 1065 Signatureof partnershiprepresentativeor partneror limitedliabilitycompanymemberDate
LHA Form 8308 (Rev. 9-2018)
919971
04-01-19
FECOOOO2728
FILED: QUEENS COUNTY CLERK 01/04/2022 08:17 AM INDEX NO. 719600/2019
NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/04/2022
Report of a Sale or Exchange of
Form 8308 OMB No.1545-0123
(Rev.September2018) Certain Partnership Interests
Departmentof the Treasury
IntemalRevenueService V Go to www.Irs.gov/FormB308
for the latest
Information.
Nameof partnership Phonenumber Employeridentificationnumber
FLUSHING ENDOSCOPY CENTER LLC 718-886-6648 27-4675522
Numbor,street.and roomor suite no,If a P.O.box, see instructions.
13 6-02 ROOSEVELT AVE
City or town,stateor province.country,andZIP or foreignpostalcode
FLUSHING, NY 11354
| Part I | Transferor Information owner
(Beneficial of thepartnershipinterest
immediatelybeforethe of that
transfer interest)
Name Identifying number
S ING CHAN
Numberandstreet (includingapt. no.)
14 2 - 41 41ST AVENUE SUITE P10
City or town, stateor province,country,andZIP or foreignpostalcode
FLUSHING, NY 11355
Noticeto Transferors:
The information on this form has been supplied to the Internal Revenue Service. The transferor in a section 751(a)exchange is
required to treat a portion
of the gain realized from the exchange as ordinary income. For more details, see Pub. 541, Partnerships.
Statementby Transferor
; The transferor In a section 751(a) exchange is required under Regulations section 1,751-1(a)(3) to attach a statement relating
to the sale or exchange to his or her return.
Part ll| Transferee Information (Beneficial
owner of the partnership
interest
immediately afterthetransferof that
interest)
Name Identifying number
DANNY CHU
Numberandstreet (includingapt. no.)
17 ELIZABETH ST. SUITE 608
City or town,stateor province,country,andZIP or foreignpostalcode
NEW YORK, NY 10013
l Part Ill| Date of Sale or Exchange of Partnership Interest
11/ 23 /19
IJndospenall*onof per:ury.I declarethat I haveexaminedthisreturrhInclutlungaccompanyingattachments.andto Ilie 1)estof my knowledge
Sign here only if you and bullet.It Istrue, correct, andcomplete.
are filing this form
by
and not with
itself
Form 1065 Date
Signatureof partnershiprepresentativeor partneror limitedliability companymember
LHA Form 8308 (Rev. 9·2010)
919971
04-01-19
FECO0002729
Preview
FILED: QUEENS COUNTY CLERK 01/04/2022 08:17 AM INDEX NO. 719600/2019 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/04/2022 PARTNERS Changes in Interest Name ID No. FLUSHING ENDOSCOPYCENTER LLC Total number ot days in the tax year; 365 Total number of unit/shares Sutstandin ] at the end cf the vear: Periotl Held Numberof Percentage of Days Shares/Units Ownership/ Name ID Number From To Held Interest KING-CEEN HON 01/01/19 09/17/19 260 .13000000.0 09/18/19 11/22/19 66 .13000000Ç 11/23/19 12/31/19 39 .13000D000 ALAN C YAO 01/01/19 09/17/19 260 .18000000C 09/18/19 11/22/19 66 .180000000 11/23/19 12/31/19 39 .270000000 MICHAEL LI 01/01/19 09/17/19 260 .340000000 09/18/19 11/22/19 66 .34000000E 11/23/19 12/31/19 39 .340000000 JACKSON KUAN 01/01/19 09/17/19 260 .09000000C 0s718/19 11/22/19 66 .000000000 11/23/19 12/31/19 39 .00000000C SING CH-0 ÏÏ1201/19 0s/17/19 260 .110000000 09/18/19 11/22/19 66 .11000000C 11/23/19' .000000000 12/31/19 39 CHE-NAN CHUANG 01/01/19 09/17/19 260 .100000000 0.9/18/19 11/22/ï'9 68 .i00000000 11/23/19 12/31/19 39 .100000000 PE EEALTECAREASSOCIATES LLC 01/01/19 09/17/19 260 ,0500000A.C 09/18/19 11/22/19 66 .05000000C 11/23/19 12/31/19 39 . 050000,000 MARK CHU 01/01/19 09/17/19 260 .00000000c 09/1821·9 11/2.2/19 6fi .04500000f 11/23/19 12/31/19 39 .055000000 DANNY CÈU 01/01/19 09/17/19 260 .000000000 09/18/19 11/22/19 66 .04500000C 11/23/19 12/31/19 39 .055000000 913981Cat S 0 FILED: QUEENS COUNTY CLERK 01/04/2022 08:17 AM INDEX NO. 719600/2019 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/04/2022 Report of a Sale or Exchange of m,m 8308 OMBNo.1545-0123 (Rev.September2018) Certain Partnership Interests Departmentof the Treasury IntemalRovenueService Þ for the latest information. Go to www.irs.gov/Form8308 Nameof partnership Phonenumber Employeridentificationnumber FLUSHING ENDOSCOPY CENTER LLC 718-886-6648 27-4675522 Number,street, and roomor suiteno. if a P.O. box, seeinstructions. 136-02 ROOSEVELT AVE City or town, stateor province,country, and ZIPor foreignpostalcode FLUSHING, NY 11354 Part I | Transferor Information owner (Beneficial of thepartnershipinterest immediatelybeforethe transfer of thatinterest) Name Identifyingnumber SING CHAN Numberandstreet (includingapt. no.) 142-41 41ST AVENUE SUITE P10 City or town,state or province,country, and ZIPor foreignpostalcode FLUSHING, NY 11355 Notice to Transferors: on this form has been supplied to the Internal Revenue Service, The transferor in a section 751(a)exchange is The information required to treat a portion of the gain realized from the exchange as ordinary income. For more details, see Pub. 541, Partnerships. Statementby Transferor: The transferor in a section 751(a) exchange is required under Regulations section 1.751-1(a)(3) to attach a statement relating to the sale or exchanae to his or her return. Part II | Transferee Information (Beneficial owner of the interest partnership immediately afterthetransferof that interest) Name Identifying number MARK CHU Numberandstreet (includingapt. no,) 17 ELIZABETH ST. SUITE 608 City or town,state or province,country, and ZIPor foreignpostalcode NEW YORK, NY 10013 | Part Ill :| Date of Sale or Exchange of Parbiership Interest > 11/23/19 Underpenaltiesof perpy, I rioclarelimt t haveexaminedflus retum,includmgBCcompanying allachments.and to the bestof my latowledge Sign here only if youand belel, it is true, correct, andcomplete. are filing this form by Itself and not with Form 1065 Signatureof partnershiprepresentativeor partneror limitedliabilitycompanymemberDate LHA Form 8308 (Rev. 9-2018) 919971 04-01-19 FECOOOO2728 FILED: QUEENS COUNTY CLERK 01/04/2022 08:17 AM INDEX NO. 719600/2019 NYSCEF DOC. NO. 62 RECEIVED NYSCEF: 01/04/2022 Report of a Sale or Exchange of Form 8308 OMB No.1545-0123 (Rev.September2018) Certain Partnership Interests Departmentof the Treasury IntemalRevenueService V Go to www.Irs.gov/FormB308 for the latest Information. Nameof partnership Phonenumber Employeridentificationnumber FLUSHING ENDOSCOPY CENTER LLC 718-886-6648 27-4675522 Numbor,street.and roomor suite no,If a P.O.box, see instructions. 13 6-02 ROOSEVELT AVE City or town,stateor province.country,andZIP or foreignpostalcode FLUSHING, NY 11354 | Part I | Transferor Information owner (Beneficial of thepartnershipinterest immediatelybeforethe of that transfer interest) Name Identifying number S ING CHAN Numberandstreet (includingapt. no.) 14 2 - 41 41ST AVENUE SUITE P10 City or town, stateor province,country,andZIP or foreignpostalcode FLUSHING, NY 11355 Noticeto Transferors: The information on this form has been supplied to the Internal Revenue Service. The transferor in a section 751(a)exchange is required to treat a portion of the gain realized from the exchange as ordinary income. For more details, see Pub. 541, Partnerships. Statementby Transferor ; The transferor In a section 751(a) exchange is required under Regulations section 1,751-1(a)(3) to attach a statement relating to the sale or exchange to his or her return. Part ll| Transferee Information (Beneficial owner of the partnership interest immediately afterthetransferof that interest) Name Identifying number DANNY CHU Numberandstreet (includingapt. no.) 17 ELIZABETH ST. SUITE 608 City or town,stateor province,country,andZIP or foreignpostalcode NEW YORK, NY 10013 l Part Ill| Date of Sale or Exchange of Partnership Interest 11/ 23 /19 IJndospenall*onof per:ury.I declarethat I haveexaminedthisreturrhInclutlungaccompanyingattachments.andto Ilie 1)estof my knowledge Sign here only if you and bullet.It Istrue, correct, andcomplete. are filing this form by and not with itself Form 1065 Date Signatureof partnershiprepresentativeor partneror limitedliability companymember LHA Form 8308 (Rev. 9·2010) 919971 04-01-19 FECO0002729