Diamond Comic Distributors Inc

Cockeysville, MD

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.

Overview

Registered In

Missouri

Incorporation Date

12/10/2021

Company Type

Gen. Business - for Profit

Status

Admin Diss/Cancel - Repor

Registration Type

Foreign

Foreign Jurisdiction

Maryland

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People

(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

Showing current associates only (7 of 8 total associates). Create a free account to see the full associate history

Map & Locations

10150 YORK RD STE 300, COCKEYSVILLE, MD 21030 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: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	Cockeysville, MD	View Report
Skipjack Premium Finance Company Registered in Virginia	Cockeysville, MD Hunt Valley, MD	View Report
Wallace, Montgomery & Associates, L.L.P. Registered in Washington	Cockeysville, MD	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 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 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

Advantage Health Group, Inc. Registered in Missouri	Jefferson City, MO Olathe, KS	View Report
Axogen Corporation Registered in Missouri	Alachua, FL Jefferson City, MO	View Report
Cunningham Lindsey Claims Management Inc. Registered in Missouri	Jefferson City, MO Lewisville, TX	View Report
Gifts in Kind America Registered in Missouri	Alexandria, VA Jefferson City, MO	View Report
Jachin, Inc. of Texas Registered in Missouri	Jefferson City, MO Osage Beach, MO	View Report
Mds Analytical Technologies (Us) Inc. Registered in Missouri	Jefferson City, MO	View Report
Mobiltrak, Inc. Registered in Missouri	Chandler, AZ Jefferson City, MO	View Report
Terra Sana, Inc. Registered in Missouri	Jefferson City, MO Portland, OR	View Report
Thomas Consulting Group, Inc. Registered in Missouri	Kansas City, MO Jefferson City, MO	View Report
Triple R Services, LLC Registered in Missouri	Jefferson City, MO	View Report
Wiltshire Developers, Inc. Registered in Missouri	Saint Joseph, IL Jefferson City, MO	View Report
Fluidtech of Missouri, LLC Registered in Missouri	Jefferson City, MO	View Report
Purple Wave Realty, LLC Registered in Missouri	Jefferson City, MO	View Report
Qc Energy Resources Northwest, LLC Registered in Missouri	Jefferson City, MO	View Report
Tate & Lyle Ingredients Americas, Inc. Registered in Missouri	Decatur, IL Jefferson City, MO	View Report
Trilogy Commercial Lending, LLC Registered in Missouri	Jefferson City, MO	View Report
Westar Insurance Managers, Inc. Registered in Missouri	Jefferson City, MO Kirkland, WA	View Report
Alitus International, Inc. Registered in Missouri	Jefferson City, MO	View Report
American Inmate Phone Systems, Inc. Registered in Missouri	Chicago, IL Jefferson City, MO	View Report
Hemmen Associates, L.L.C. Registered in Missouri	Jefferson City, MO	View Report

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

View More in Cockeysville, MD

Sources

The following government agencies have contributed data:

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