Diamond Comic Distributors, Inc.

New York

Registered In

04/19/1994

Incorp. Date

Foreign

Registration Type

Maryland

Foreign Jurisdiction

Company Summary

Diamond Comic Distributors, Inc. at Clinton County lists Diamond Comic Distributors, Inc. and Stephen A Geppi of Hunt Valley, MD as the associates.

Overview

Registered In

New York

Incorporation Date

04/19/1994

Company Type

Foreign Business Corporation

Status

Not Available

Registration Type

Foreign

Foreign Jurisdiction

Maryland

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People

Ed Briggs Registered Agent	42 SKYWAY SHOPPING PLZ STE 1, PLATTSBURG, NY 12901
Diamond Comic Distributors, Inc. DOS Process	10150 YORK RD STE 300, HUNT VALLEY, MD 21030 (View Past Addresses)
Stephen A Geppi CEO	STEPHEN A GEPPI STE 300, HUNT VALLEY, MD 21030 (View Past Addresses)

Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

Clinton County 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

Person/Address Match:Diamond Comic Distributors Inc -

Alliance Game Distributors Registered in Pennsylvania	Hunt Valley, MD	View Report
Diamond Select Toys & Collectibles, LLC Registered in Massachusetts	Boston, MA Timonium, MD	View Report
Alliance Game Distributors, LLC Registered in Texas	Austin, TX	View Report
Alliance Game Distributors, LLC Registered in California	Hunt Valley, MD (1 more)	View Report
Diamond Select Toys & Collectibles, LLC Registered in California	El Segundo, CA Hunt Valley, MD (1 more)	View Report
Diamond Select Toys & Collectibles LLC Registered in Mississippi	Hunt Valley, MD Olive Branch, MS	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 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 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:Stephen A Geppi - Hunt Valley, MD

Diamond Comic Distributors, Inc. Registered in Michigan	Hunt Valley, MD	View Report
Gemstone Publishing, Inc. Registered in New York	Hunt Valley, MD	View Report
Diamond Comic Distributors Inc. Registered in Massachusetts	Hunt Valley, MD Boston, MA	View Report
Diamond Select Toys & Collectibles, LLC Registered in California	Glendale, CA Hunt Valley, MD	View Report
Renegade Games, LLC Registered in California	Valley Center, CA Hunt Valley, MD (1 more)	View Report
Diamond Comic Distributors Inc. Registered in Minnesota	Paul, MN	View Report
Diamond Select Toys & Collectibles, L.L.C. Registered in Nevada	Carson City, NV	View Report
Gemstone Publishing, Inc. Registered in Mississippi	Hernando, MS Hunt Valley, MD	View Report
Geppi's Entertainment Museum At Canden Yards, LLC Registered in Florida	Hunt Valley, MD Tampa, FL	View Report
Renegade Games, LLC Registered in New Hampshire	Concord, NH Hunt Valley, MD (1 more)	View Report

Sources

The following government agencies have contributed data:

• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration