Timco Logistics Systems, Inc.
Texas
Registered In
11/17/2005
Incorp. Date
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
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Tim Balch
Registered Agent
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197 OVILLA RD APT A, WAXAHACHIE, TX 75165
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Tim Balch
Member
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197 OVILLA RD APT A, WAXAHACHIE, TX 75165
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197 OVILLA RD, WAXAHACHIE, TX 75167
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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 |
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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