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TONY HOLDING LLC is a DOMESTIC LIMITED LIABILITY COMPANY based out of QUEENS county in NEW YORK.
Owner/Process Name: C/O SY GHASSEMI, CPA
Corporate Address: 23 LANGDON PLACE, LYNBROOK, NEW YORK 11563
40 property records found
Date
Party A
Event
Party B
Unit / Mortgage
Amount
Date
2014-07-21
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$385,000 View More
Date
2013-11-15
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$390,000 View More
Date
2013-07-23
Party A
Tony Holding LLC
147-18 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$183,000 View More
Date
2013-06-20
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$180,000 View More
Date
2022-01-19
Party A
Tony Holding LLC
149-80 254th Street, Rosedale, NY
Event
Sells To
Amount
$980,000 View More
Date
2019-05-09
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$839,000 View More
Date
2016-03-10
Party A
Tony Holding LLC
178-37 145th Avenue, Springfield Gardens, NY
Event
Sells To
Amount
$760,000 View More
Date
2015-01-13
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$560,000 View More
Date
2015-01-13
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$540,000 View More
Date
2014-12-12
Party A
Tony Holding LLC
147-20 Hillside Ave, Jamaica, NY
Event
Sells To
Amount
$435,000 View More
Date
2014-12-05
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$229,000 View More
Date
2014-11-26
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$620,000 View More
Date
2014-07-17
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$445,000 View More
Date
2014-06-30
Party A
Tony Holding LLC
147-20 Hillside Ave, Jamaica, NY
Event
Buys From
Amount
$420,000 View More
Date
2014-04-30
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$574,000 View More
Date
2014-03-26
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$420,000 View More
Date
2014-02-13
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$460,000 View More
Date
2013-12-27
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$354,900 View More
Date
2013-12-20
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$150,000 View More
Date
2013-07-08
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$415,000 View More
Date
2013-06-26
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$270,500 View More
Date
2013-02-15
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$600,000 View More
Date
2013-01-09
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$300,000 View More
Date
2013-01-09
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$300,000 View More
Date
2013-01-04
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$375,000 View More
Date
2012-11-13
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$220,000 View More
Date
2012-09-07
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$300,000 View More
Date
2012-08-28
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$270,000 View More
Date
2012-08-16
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$250,000 View More
Date
2012-04-11
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$300,000 View More
Date
2012-03-27
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$365,000 View More
Date
2012-02-15
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$450,000 View More
Date
2011-11-28
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$185,199 View More
Date
2011-11-02
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Other Parties: United First Equities
Event
Sells To
Amount
$405,000 View More
Date
2011-10-05
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$85,000 View More
Date
2011-09-28
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$550,000 View More
Date
2011-08-29
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Sells To
Amount
$515,000 View More
Date
2011-06-27
Party A
Tony Holding LLC
147-20 Hillside Ave, Jamaica, NY
Event
Sells To
Amount
$540,000 View More
Date
2011-06-08
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Buys From
Amount
$250,000 View More
Date
2011-05-10
Party A
Tony Holding LLC
147-20 Hillside Avenue, Jamaica, NY
Event
Xfer From
Amount
N/A
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