Timco Logistics Systems, Inc.

Company Summary

Timco Logistics Systems, Inc. at 197 Ovilla Rd, Waxahachie, Tx 75167 lists Tim Balch of Waxahachie, TX as the associate.

Registered In
Texas
Incorporation Date
Registration Type
Domestic
Company Type
Domestic For-Profit Corporation
Status
Converted
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Tim Balch Registered Agent
197 OVILLA RD APT A, WAXAHACHIE, TX 75165
Tim Balch Member
197 OVILLA RD APT A, WAXAHACHIE, TX 75165
197 OVILLA RD, WAXAHACHIE, TX 75167 View Map

Financial Information for Timco Logistics Systems, Inc.

Form 5500

TIMCO LOGISTICS SYSTEMS, INC.

197 Ovilla Road, Waxahachie, Tx 72165 (972) 351-9565 EIN:20-3866219 Plan Admin:Tim Balch
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTIMCO LOGISTICS SYSTEMS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY562 / 577 Assets BOY/EOY$3,179,876 / $2,867,211 2022 TIMCO LOGISTICS SYSTEMS, INC. 401(K) PLAN - Plan #001 562 / 577 $3,179,876 / $2,867,211
2022 Plan NameTIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY179 / 0 Assets BOY/EOY$0 / $0 2022 TIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN - Plan #501 179 / 0 $0 / $0
2022 Plan NameTIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN Plan #502 Participants BOY/EOY286 / 0 Assets BOY/EOY$0 / $0 2022 TIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN - Plan #502 286 / 0 $0 / $0
2021 Plan NameTIMCO LOGISTICS SYSTEMS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY514 / 490 Assets BOY/EOY$2,692,793 / $3,179,876 2021 TIMCO LOGISTICS SYSTEMS, INC. 401(K) PLAN - Plan #001 514 / 490 $2,692,793 / $3,179,876
2021 Plan NameTIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN Plan #502 Participants BOY/EOY266 / 0 Assets BOY/EOY$0 / $0 2021 TIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN - Plan #502 266 / 0 $0 / $0
2021 Plan NameTIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY162 / 0 Assets BOY/EOY$0 / $0 2021 TIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN - Plan #501 162 / 0 $0 / $0
2020 Plan NameTIMCO LOGISTICS SYSTEMS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY431 / 483 Assets BOY/EOY$1,202,741 / $2,692,793 2020 TIMCO LOGISTICS SYSTEMS, INC. 401(K) PLAN - Plan #001 431 / 483 $1,202,741 / $2,692,793
2020 Plan NameTIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN Plan #502 Participants BOY/EOY104 / 0 Assets BOY/EOY$0 / $0 2020 TIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN - Plan #502 104 / 0 $0 / $0
2020 Plan NameTIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY274 / 0 Assets BOY/EOY$0 / $0 2020 TIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN - Plan #501 274 / 0 $0 / $0
2019 Plan NameTIMCO LOGISTICS SYSTEMS, INC. 401(K) PLAN Plan #001 Participants BOY/EOY364 / 404 Assets BOY/EOY$890,279 / $1,202,741 2019 TIMCO LOGISTICS SYSTEMS, INC. 401(K) PLAN - Plan #001 364 / 404 $890,279 / $1,202,741
2019 Plan NameTIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY245 / 0 Assets BOY/EOY$0 / $0 2019 TIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN - Plan #501 245 / 0 $0 / $0
2019 Plan NameTIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN Plan #502 Participants BOY/EOY182 / 0 Assets BOY/EOY$0 / $0 2019 TIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN - Plan #502 182 / 0 $0 / $0
2018 Plan NameTIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN Plan #502 Participants BOY/EOY147 / 0 Assets BOY/EOY$0 / $0 2018 TIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN - Plan #502 147 / 0 $0 / $0
2018 Plan NameTIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY138 / 0 Assets BOY/EOY$0 / $0 2018 TIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN - Plan #501 138 / 0 $0 / $0
2017 Plan NameTIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN Plan #501 Participants BOY/EOY138 / 0 Assets BOY/EOY$0 / $0 2017 TIMCO LOGISTICS SYSTEMS, INC. HEALTH PLAN - Plan #501 138 / 0 $0 / $0
2017 Plan NameTIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN Plan #502 Participants BOY/EOY117 / 0 Assets BOY/EOY$0 / $0 2017 TIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN - Plan #502 117 / 0 $0 / $0
2016 Plan NameTIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN Plan #502 Participants BOY/EOY113 / 0 Assets BOY/EOY$0 / $0 2016 TIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN - Plan #502 113 / 0 $0 / $0
2015 Plan NameTIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN Plan #502 Participants BOY/EOY113 / 0 Assets BOY/EOY$0 / $0 2015 TIMCO LOGISTICS SYSTEMS, INC. BENEFITS PLAN - Plan #502 113 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TIMCO LOGISTICS SYSTEMS LLC

197 Ovilla Rd, Waxahachie, Tx 75167-4809 Industry:Process, Physical Distribution, and Logistics Consulting Services
Loan Date Approved Forgiven Lender Jobs
04/09/2020 Approved$1,820,000 Forgiven$1,839,969 LenderIndependent Bank Jobs232 04/09/2020 $1,820,000 $1,839,969 Independent Bank 232
PPP Loans based on Paycheck Protection Program.
Address Match:197 Ovilla Rd Waxahachie, TX
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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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