Diamond Comic Distributors Inc

Missouri
Registered In
12/10/2021
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction

Company Summary

Diamond Comic Distributors Inc at 10150 York Rd STE 300, Cockeysville, Md 21030 lists Stephen Geppi, and Charles Parker, of Cockeysville, MD as associates.

Registered In
Missouri
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Company Type
Gen. Business - for Profit
Status
Admin Diss/Cancel - Repor
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SEC | EDGAR Trellis.Law Recent News
(Secretary Of State) Registered Agent
600 W MAIN, JEFFERSON CITY, MO 65101
Stephen Geppi, President
10150 YORK RD STE 300, COCKEYSVILLE, MD 21030
Charles Parker, Vice President
10150 YORK RD STE 300, COCKEYSVILLE, MD 21030
Charles Parker, Director
10150 YORK RD STE 300, COCKEYSVILLE, MD 21030
Larry Swanson, Director
10150 YORK RD STE 300, COCKEYSVILLE, MD 21030
Stephen Geppi, Director
10150 YORK RD STE 300, COCKEYSVILLE, MD 21030
Larry Swanson, Treasurer
10150 YORK RD STE 300, COCKEYSVILLE, MD 21030
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10150 YORK RD STE 300, COCKEYSVILLE, MD 21030 View Map

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.
Address Match:10150 York Rd Ste 300 Cockeysville, MD
Diamond Comic Distributors, Inc. Registered in Virginia
Cockeysville, MD View Report
Diamond Comic Distributors, Inc. Registered in Colorado
Cockeysville, MD Littleton, CO (1 more) View Report
Address Match:10150 York Rd Cockeysville, MD
All Risks, LTD. Registered in Virginia
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Skipjack Premium Finance Company Registered in Virginia
Cockeysville, MD Hunt Valley, MD View Report
Wallace, Montgomery & Associates, L.L.P. Registered in Washington
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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
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 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
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:Secretary Of State - Jefferson City, MO
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Person/City Match:Stephen Geppi - Cockeysville, MD
Diamond Comic Distributors, Inc. Registered in Texas
Cockeysville, MD Hunt Valley, MD View Report
Diamond Comic Distributors, Inc. Registered in Massachusetts
Cambridge, MA Timonium, MD View Report
Gemstone Publishing, Inc. Registered in California
Chico, CA Coronado, CA (1 more) View Report

The following government agencies have contributed data:

Missouri Secretary of State U.S. Department of Labor U.S. Small Business Administration
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