| Name: | DIAMOND COMIC DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1994 (31 years ago) |
| Entity Number: | 1813675 |
| ZIP code: | 21030 |
| County: | Clinton |
| Place of Formation: | Maryland |
| Address: | 10150 YORK ROAD, SUITE 300, HUNT VALLEY, MD, United States, 21030 |
| Principal Address: | 10150 YORK ROAD, STE 300, HUNT VALLEY, MD, United States, 21030 |
| Name | Role | Address |
|---|---|---|
| ED BRIGGS | Agent | 42 SKYWAY SHOPPING PLAZA, SUITE 1, PLATTSBURG, NY, 12901 |
| Name | Role | Address |
|---|---|---|
| DIAMOND COMIC DISTRIBUTORS, INC. | DOS Process Agent | 10150 YORK ROAD, SUITE 300, HUNT VALLEY, MD, United States, 21030 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A GEPPI | Chief Executive Officer | 10150 YORK ROAD, STE 300, HUNT VALLEY, MD, United States, 21030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 10150 YORK ROAD, STE 300, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-26 | Address | 10150 YORK ROAD, SUITE 300, SUITE 300, HUNT VALLEY, MD, 21030, USA (Type of address: Service of Process) |
| 2014-04-25 | 2020-04-03 | Address | 10150 YORK ROAD, SUITE 300, HUNT VALLEY, MD, 21030, USA (Type of address: Service of Process) |
| 2014-04-25 | 2024-04-26 | Address | 10150 YORK ROAD, STE 300, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2006-04-12 | 2024-04-26 | Address | 42 SKYWAY SHOPPING PLAZA, SUITE 1, PLATTSBURG, NY, 12901, USA (Type of address: Registered Agent) |
| 1996-05-10 | 2014-04-25 | Address | 1966 GREENSPRING DRIVE, STE 300, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer) |
| 1996-05-10 | 2014-04-25 | Address | 1966 GREENSPRING DRIVE, STE 300, TIMONIUM, MD, 21093, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 2014-04-25 | Address | 1966 GREENSPRING DRIVE, SUITE 300, TIMONIUM, MD, 21093, USA (Type of address: Service of Process) |
| 1994-04-19 | 2006-04-12 | Address | 145-70 227TH ST., SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001272 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220428003008 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060069 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406006024 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006073 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140425006189 | 2014-04-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601003022 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100503002749 | 2010-05-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002715 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502003072 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311975221 | 0213100 | 2008-11-17 | 42 SKYWAY SHOPPING PLAZA, SUITE 1, PLATTSBURGH, NY, 12901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 206762650 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-22 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2008-12-09 |
| Abatement Due Date | 2008-12-22 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 3 |
| Nr Exposed | 85 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2001-12-20 |
| Case Closed | 2002-02-05 |
Related Activity
| Type | Complaint |
| Activity Nr | 202927570 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 2002-01-09 |
| Abatement Due Date | 2002-01-27 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100334 A02 II |
| Issuance Date | 2002-01-09 |
| Abatement Due Date | 2002-01-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2002-01-09 |
| Abatement Due Date | 2002-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2002-01-09 |
| Abatement Due Date | 2002-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01003C |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2002-01-09 |
| Abatement Due Date | 2002-02-11 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
