Diamond Comic Distributors, Inc.

Texas
Registered In
04/29/2002
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction

Company Summary

Diamond Comic Distributors, Inc. at 10150 York Rd STE 300, Hunt Valley, Md 21030 lists Stephen A Geppi of Reisterstown, MD and Charles A Parker of Phoenix, MD.

Registered In
Texas
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Company Type
Foreign For-Profit Corporation
Status
In Existence
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Michael Scofield Registered Agent
1999 BRYAN ST STE 900, DALLAS, TX 75201
Stephen A Geppi President
1825 RIDGE RD, REISTERSTOWN, MD 21136
Charles A Parker Vice President
12 OVERSHOT CT, PHOENIX, MD 21131
Larry R Swanson Director
5 BRETT MANOR CT, COCKEYSVILLE, MD 21030
Stephen A Geppi Director
1825 RIDGE RD, REISTERSTOWN, MD 21136
Charles A Parker Director
12 OVERSHOT CT, PHOENIX, MD 21131
Charles A Parker Secretary
12 OVERSHOT CT, PHOENIX, MD 21131
Larry R Swanson TREASURER
5 BRETT MANOR CT, COCKEYSVILLE, MD 21030
10150 YORK RD STE 300, HUNT VALLEY, MD 21030 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Alliance Game Distributors
Hunt Valley, MD
Alliance Game Distributors
Hunt Valley, MD
Alliance Game Distributors
Hunt Valley, MD

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 Hunt Valley, MD
Columbus, OH Hunt Valley, MD View Report
Alliance Game Distributors Registered in Pennsylvania
Hunt Valley, MD View Report
Diamond Comic Distributors Inc. Registered in Massachusetts
Hunt Valley, MD Boston, MA 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 California
Hunt Valley, MD Visalia, CA (2 more) View Report
Diamond Comic Distributors, Inc. Registered in Washington
Hunt Valley, MD Olympia, WA View Report
Hunt Valley, MD Glen Allen, VA View Report
Diamond Select Toys & Collectibles, LLC Registered in California
Glendale, CA Hunt Valley, MD View Report
Alliance Game Distributors Registered in Minnesota
Hunt Valley, MD View Report
Renegade Games, LLC Registered in Georgia
Hunt Valley, MD Lawrenceville, GA View Report
Diamond Comic Distributors, Inc. Registered in Colorado
Cockeysville, MD Littleton, CO (1 more) View Report
Diamond Comic Distributors, Inc. Registered in Mississippi
Hunt Valley, MD View Report
Gemstone Publishing, Inc. Registered in Mississippi
Hernando, MS Hunt Valley, MD View Report
Dallas, TX Hunt Valley, MD View Report
Hunt Valley, MD Tampa, FL View Report
Renegade Games, LLC Registered in New Hampshire
Concord, NH Hunt Valley, MD (1 more) View Report
Renegade Games, LLC Registered in New Hampshire
Concord, NH 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 Pennsylvania
Red Lion, PA Timonium, MD View Report
Diamond Comic Distributors Inc Registered in Missouri
Cockeysville, MD View Report
Oxford, OH Timonium, 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
Address Match:10150 York Rd Hunt Valley, MD
1031 Seaspray LLC Registered in Florida
Hunt Valley, MD View Report
All Risks, LTD. Registered in Wyoming
Cheyenne, WY Hunt Valley, MD View Report
Wallace Montgomery Registered in Pennsylvania
Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Missouri
Jefferson City, MO Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in New Mexico
Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Maine
Hunt Valley, MD View Report
All Risks, LLC Registered in Oregon
Hunt Valley, MD View Report
All Risks, LTD Registered in Oregon
Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Oregon
Hunt Valley, MD View Report
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in Florida
Hunt Valley, MD View Report
Alive Risk Solutions, LLC Registered in Tennessee
Hunt Valley, MD Nashville, TN View Report
Independent Claim Services, LLC Registered in North Dakota
Bismarck, ND Hunt Valley, MD View Report
Baltimore, MD Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Idaho
Hunt Valley, MD View Report
Independent Claims Services, LLC Registered in Connecticut
Hunt Valley, MD View Report
Skipjack Premium Finance Company Registered in Washington
Hunt Valley, MD Olympia, WA View Report
Skipjack Premium Finance Company Registered in North Carolina
Hunt Valley, MD Raleigh, NC View Report
All Risks, LTD. Registered in North Carolina
Hunt Valley, MD View Report
Person/City Match:Larry R Swanson - Cockeysville, MD
Diamond Comic Distributors, Inc. Registered in Massachusetts
Cambridge, MA Timonium, MD View Report

The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration
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