ESOP · DOL Form 5500 · 2022

Cardinal Claim Service, Inc. ESOP

Data updated 2026-08-25

$215K
Total assets Small plan by assets
6
Participants Small participant base
11th
Percentile by assets National rank
$35,831
Avg per participant Low balance/head
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Official DOL plan name: Cardinal Claim Service, Inc. Employees Stock Ownership Plan · Sponsored by Cardinal Claim Service, Inc. · New York · Finance & Insurance

$215K in assets, 6 participants

Cardinal Claim Service, Inc.'s Cardinal Claim Service, Inc. Employees Stock Ownership Plan reported $215K in total assets and 6 participants in its 2022 DOL Form 5500 filing, ranking in the 11th percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.

  • #646 in Finance & Insurance (9,261 peers)

Cardinal Claim Service, Inc. multi-year trail

Cardinal Claim Service, Inc.'s plans moved +67.4% in assets from 2022 to 2024; this filing shows Cardinal Claim Service, Inc. Employees Stock Ownership Plan at $215K / 6 participants.

#646
in Finance & Insurance (9,261 peers)
+21.6%
assets growth YoY

Cardinal Claim Service, Inc. Employees Stock Ownership Plan among the smaller filed plans by assets

Cardinal Claim Service, Inc. Employees Stock Ownership Plan vs every filed plan by assets

End-of-year total assets · plan year 2022 · DOL Form 5500

$214,986 11th percentile higher than 11% of 139,123 filed plans

This plan $0 $2,050,000,000 every filed plan with reported assets, bucketed by value

Dashed line + filled bar = this entry, among filed plans.

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2022

Cardinal Claim Service, Inc. Employees Stock Ownership Plan among micro filed plans by headcount

Plan-year 2022 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Cardinal Claim Service, Inc. Employees Stock Ownership Plan is a micro filing (6 participants), the leftmost band.

Published 5500 schedule card

Filing strip 111887422 · Cardinal Claim Service, Inc. PY 2022 · ESOP

Cardinal Claim Service, Inc. Employees Stock Ownership Plan · $215K · 6 · 11th

  • PHOTO $215K
  • PHOTO 6
  • PHOTO 11th
  • PHOTO ESOP
  • PHOTO near Automatic Handling International Employee Stock Ownership Plan
  • PHOTO ind #646

Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with What is an ESOP? → · Plans in New York →

Cardinal Claim Service, Inc. Employees Stock Ownership Plan in the asset neighbourhood

Mall City Containers, Inc. Employee Stock Ownership PlanMall City Containers, Inc. E…$217KCardinal Claim Service, Inc. Employees Stock Ownership PlanCardinal Claim Service, Inc.…$215KAutomatic Handling International Employee Stock Ownership PlanAutomatic Handling Internati…$214KPuskaric Truck Service, Inc. Employee Stock Ownership Plan and TrustPuskaric Truck Service, Inc.…$213KProspective Technology, Inc. Employee Stock Ownership PlanProspective Technology, Inc.…$213K
End-of-year total assets ($M) among Cardinal Claim Service, Inc. Employees Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2022.

Cardinal Claim Service, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Cardinal Claim Service, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$360K 67.37555003581629% vs 2022
2024 filing year
$0.1M$0.2M$0.3M$0.4M 202220232024 $0.21M $0.36M ▲ +71.4%
Year Plans Participants Total Assets
2022 1 6 $215K
2023 1 6 $178K
2024 1 6 $360K

Cardinal Claim Service, Inc. filing trail (2022)

Total Assets (Beginning of Year)$177K
Net Assets (End of Year)$215K
Net Income$38K
Employer EIN111887422
Plan Effective Date1975-01-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in New York

Peer ESOP plans, same state, same plan type, ranked by total assets.

Cardinal Claim Service, Inc. Employees Stock Ownership Plan vs. nearby ESOP plans in New York, assets vs. participants Scatter plot of 6 data points. -100001000200030004000 -20002004006008001000 Total assets ($M) Participants Cardinal Claim Service, Inc. Employees Stock Ownership Plan, Total assets ($M): 0.214986 · Participants: 6Cardinal Claim Service, Inc. Employees Stock Ownership PlanStewart's Shops Corp Employee Stock Ownership Plan, Total assets ($M): 781.613108 · Participants: 3443Stewart's Shops Corp Employee Stock Ownership PlanLewis Tree Service Employee Stock Ownership Plan, Total assets ($M): 384.275596 · Participants: 3307Lewis Tree Service Employee Stock Ownership PlanH.C. Wainwright & Co. Employee Stock Ownership Plan, Total assets ($M): 293.053093 · Participants: 118H.C. Wainwright & Co. Employee Stock Ownership PlanGreenman-Pedersen, Inc. Employee Stock Ownership Plan, Total assets ($M): 207.331837 · Participants: 1611Greenman-Pedersen, Inc. Employee Stock Ownership PlanGriffon Corporation Employee Stock Ownership Plan, Total assets ($M): 183.683651 · Participants: 3775Griffon Corporation Employee Stock Ownership Plan
Cardinal Claim Service, Inc. Employees Stock Ownership Plan vs. nearby ESOP plans in New York, assets vs. participants
Compare Cardinal Claim Service, Inc. Employees Stock Ownership Plan side-by-side with 3 peers →

Cardinal Claim Service, Inc. Employees Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside New York, the nearest ESOP by assets is Automatic Handling International Employee Stock Ownership Plan in MI ($214K); by covered participants it is Haviland Bancshares, Inc. Employee Stock Ownership Plan and Trust in KS (6 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (6 participants); asset peers above are excluded.

DOL Form 5500 plan year 2022. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Cardinal Claim Service, Inc. Employees Stock Ownership Plan assets move in 2022? ▼
Cardinal Claim Service, Inc. Employees Stock Ownership Plan grew sharply - up 21.6% during 2022, from $177K to $215K. Reported net income was $38K.
How have Cardinal Claim Service, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Cardinal Claim Service, Inc.'s sponsor-wide assets grew 67.4%, from $215K to $360K.
Where does Cardinal Claim Service, Inc. Employees Stock Ownership Plan rank by assets among Form 5500 filers? ▼
Cardinal Claim Service, Inc. Employees Stock Ownership Plan ranks in the 11th percentile by end-of-year assets among 139,126 plans that reported assets for plan year 2022 (among the smaller plans by assets on file).
Which ESOP plans are similar in size to Cardinal Claim Service, Inc. Employees Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Automatic Handling International Employee Stock Ownership Plan in MI ($214K, 117 participants).
Which ESOP plans cover a similar participant headcount to Cardinal Claim Service, Inc. Employees Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Haviland Bancshares, Inc. Employee Stock Ownership Plan and Trust in KS (6 participants, $2M in assets).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2022.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 111887422.

Read our methodology - how this data is sourced, computed, and verified.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.