Diamond Comic Distributors, Inc.

Timonium, MD

Massachusetts

Registered In

03/26/1984

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Diamond Comic Distributors, Inc. at 1966 Greenspring Dr, Timonium, Md 21093 lists Stephen A. Geppi and Larry R. Swanson of Cockeysville, MD as the associates.

Overview

Registered In

Massachusetts

Incorporation Date

03/26/1984

Company Type

Foreign Corporation

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Maryland

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People

William H. Stansbury Registered Agent	27 PLEASANT ST # 1, CAMBRIDGE, MA 02139
Stephen A. Geppi President	4 LAURELFORD CT, COCKEYSVILLE, MD 21030
Larry R. Swanson TREASURER	12901 FALLS RD, COCKEYSVILLE, MD 21030

Map & Locations

1966 GREENSPRING DR, TIMONIUM, MD 21093 View Map

Financials

Financial Information for Diamond Comic Distributors, Inc.

Form 5500

DIAMOND COMIC DISTRIBUTORS, INC.

10150 York Road Suite 300, Hunt Valley, Md 21030 (443) 318-8001 EIN:52-1243450 Plan Admin:Plan Sponsor

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameDIAMOND EMPLOYEE SAVINGS AND 401(K) PLAN PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY711 / 713 Assets BOY/EOY$38,212,021 / $30,757,628	2022	DIAMOND EMPLOYEE SAVINGS AND 401(K) PLAN PROFIT SHARING PLAN AND TRUST - Plan #001	711 / 713	$38,212,021 / $30,757,628
2022	Plan NameDIAMOND COMIC DISTRIBUTORS, INC. GROUP HEALTH PLAN Plan #502 Participants BOY/EOY259 / 0 Assets BOY/EOY$0 / $0	2022	DIAMOND COMIC DISTRIBUTORS, INC. GROUP HEALTH PLAN - Plan #502	259 / 0	$0 / $0
2021	Plan NameDIAMOND EMPLOYEE SAVINGS AND 401(K) PLAN PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY948 / 668 Assets BOY/EOY$34,406,888 / $38,212,021	2021	DIAMOND EMPLOYEE SAVINGS AND 401(K) PLAN PROFIT SHARING PLAN AND TRUST - Plan #001	948 / 668	$34,406,888 / $38,212,021
2021	Plan NameDIAMOND COMIC DISTRIBUTORS, INC. GROUP HEALTH PLAN Plan #502 Participants BOY/EOY274 / 0 Assets BOY/EOY$0 / $0	2021	DIAMOND COMIC DISTRIBUTORS, INC. GROUP HEALTH PLAN - Plan #502	274 / 0	$0 / $0
2020	Plan NameDIAMOND EMPLOYEE SAVINGS AND 401(K) PLAN PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY988 / 948 Assets BOY/EOY$31,531,219 / $34,406,888	2020	DIAMOND EMPLOYEE SAVINGS AND 401(K) PLAN PROFIT SHARING PLAN AND TRUST - Plan #001	988 / 948	$31,531,219 / $34,406,888
2020	Plan NameDIAMOND COMIC DISTRIBUTORS, INC. GROUP HEALTH PLAN Plan #502 Participants BOY/EOY326 / 0 Assets BOY/EOY$0 / $0	2020	DIAMOND COMIC DISTRIBUTORS, INC. GROUP HEALTH PLAN - Plan #502	326 / 0	$0 / $0
2019	Plan NameDIAMOND EMPLOYEE SAVINGS AND 401(K) PLAN PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY896 / 917 Assets BOY/EOY$26,992,531 / $31,531,219	2019	DIAMOND EMPLOYEE SAVINGS AND 401(K) PLAN PROFIT SHARING PLAN AND TRUST - Plan #001	896 / 917	$26,992,531 / $31,531,219
2019	Plan NameDIAMOND COMIC DISTRIBUTORS, INC. GROUP HEALTH PLAN Plan #502 Participants BOY/EOY337 / 0 Assets BOY/EOY$0 / $0	2019	DIAMOND COMIC DISTRIBUTORS, INC. GROUP HEALTH PLAN - Plan #502	337 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

DIAMOND COMIC DISTRIBUTORS INC

10150 York Rd 0.0, Hunt Valley, MD 21030-3344 Industry:Toy and Hobby Goods and Supplies Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
04/10/2020	Approved$6,174,207 Forgiven$6,254,211 LenderJPMorgan Chase Bank, National Association Jobs439	04/10/2020	$6,174,207	$6,254,211	JPMorgan Chase Bank, National Association	439

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1966 Greenspring Dr Timonium, MD

Cfs Settlements of Maryland Registered in New Hampshire	Concord, NH Timonium, MD	View Report
V.I.P. Telephone Network, Inc. Registered in Kansas	Timonium, MD Topeka, KS	View Report
Corestar Financial Group, LLC Registered in California	Timonium, MD	View Report
Cfs Settlements, LLC Registered in Florida	Tallahassee, FL Timonium, MD	View Report
Corestar Financial Group, L.L.C. Registered in Oregon	Timonium, MD	View Report
Corestar Financial Group, LLC Registered in Minnesota	Paul, MN Timonium, MD	View Report
Corestar Financial Group, LLC Registered in Florida	Baltimore, MD Timonium, MD	View Report
Corestar Financial Group, LLC Registered in Vermont	Jeffersonville, VT Timonium, MD	View Report
Diamond Comic Distributors, Inc. Registered in Florida	Silver Spring, MD Timonium, MD	View Report
Diamond Comic Distributors, Inc. Registered in Florida	Glencove, MD Timonium, MD	View Report
Diamond Comic Distributors, Inc. Registered in Oregon	Phoenix, MD Timonium, MD	View Report
Sh Franchising, LLC Registered in Florida	Lakewood Ranches, FL Timonium, MD	View Report
V.I.P. Telephone Network, Inc. Registered in Florida	Tallahassee, FL Timonium, MD	View Report
Diamond Select Toys & Collectibles, LLC Registered in Tennessee	Nashville, TN Timonium, MD	View Report
Corestar Financial Group, LLC Registered in North Dakota	Bismarck, ND Timonium, MD	View Report
Corestar Financial Group, LLC Registered in Tennessee	Nashville, TN Timonium, MD	View Report
Corestar Financial Group, L.L.C. Registered in Idaho	Timonium, MD	View Report
Corestar Financial Group, LLC Registered in Connecticut	Baltimore, MD Timonium, MD (1 more)	View Report
V.I.P. Telephone Network, Inc. Registered in Alabama	Montgomery, AL Timonium, MD	View Report
Corestar Financial Group, LLC Registered in Rhode Island	Timonium, MD	View Report
Alliance Game Distributors, LLC Registered in California	Hunt Valley, MD (1 more)	View Report

Related Business Names:

Diamond Comic Distributors, Inc. Registered in Michigan	Redford, MI	View Report
Diamond Comic Distributors, Inc. Registered in New Jersey		View Report
Diamond Comic Distributors, Inc. Registered in New York	Hunt Valley, MD	View Report
Diamond Comic Distributors, Inc. Registered in California	Hunt Valley, MD Visalia, CA (2 more)	View Report
Diamond Comic Distributors, Inc. Registered in Washington	Hunt Valley, MD Olympia, WA	View Report
Diamond Comic Distributors, Inc. Registered in Pennsylvania	Red Lion, PA Timonium, MD	View Report
Diamond Comic Distributors, Inc. Registered in Oregon	Hunt Valley, MD	View Report
Diamond Comic Distributors, Inc. Registered in Florida	Hunt Valley, MD	View Report
Diamond Comic Distributors Inc Registered in Missouri	Cockeysville, MD	View Report
Diamond Comic Distributors, Inc. Registered in Ohio	Oxford, OH Timonium, MD	View Report
Diamond Comic Distributors, Inc. Registered in Mississippi	Hunt Valley, MD	View Report
Diamond Comic Distributors Inc. Registered in Virginia	Virginia	View Report
Diamond Comic Distributors, Inc. Registered in Missouri	Timonium, MD West Plains, MO	View Report
Diamond Comic Distributors, Inc. Registered in Wisconsin		View Report
Diamond Comic Distributors, Inc. Registered in Georgia	Timonium, MD	View Report
Diamond Comic Distributors, Inc. Registered in North Carolina	Raleigh, NC Timonium, MD	View Report
Diamond Comic Distributors, Inc. Registered in Texas	Timonium, MD	View Report

Person/City Match:Stephen A Geppi - Cockeysville, MD

Diamond Comic Distributors, Inc. Registered in Texas	Cockeysville, MD Hunt Valley, MD		View Report
Gemstone Publishing, Inc. Registered in California	Chico, CA Coronado, CA (1 more)		View Report

View More in Timonium, MD

Sources

The following government agencies have contributed data:

• Secretary of the Commonwealth of Massachusetts • U.S. Department of Labor • U.S. Small Business Administration