ESOP · DOL Form 5500 · 2022

Therapeutic Management Services Inc ESOP

Data updated 2026-08-25

$5M
Total assets Small plan by assets
108
Participants Small participant base
50th
Percentile by assets National rank
$45,687
Avg per participant Low balance/head
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Official DOL plan name: Cafl Employee Stock Ownership Plan · Sponsored by Therapeutic Management Services Inc · New York · Healthcare & Social Assistance

$5M in assets, 108 participants

Therapeutic Management Services Inc's Cafl Employee Stock Ownership Plan reported $5M in total assets and 108 participants in its 2022 DOL Form 5500 filing, ranking in the 50th 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.

  • #11,209 in Healthcare & Social Assistance (20,060 peers)

Coverage in New York

Cafl Employee Stock Ownership Plan covers 108 participants in New York, about 14% of the average New York filer (state average ~798 per filing). Assets: $5M.

#11,209
in Healthcare & Social Assistance (20,060 peers)
+9.4%
assets growth YoY

Cafl Employee Stock Ownership Plan's mid-pack asset rank among Healthcare & Social Assistance and all filers

Cafl Employee Stock Ownership Plan vs every filed plan by assets

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

$4,934,190 Top 50% higher than 50% 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

Cafl Employee Stock Ownership Plan among mid-size filed plans by headcount

Plan-year 2022 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Cafl Employee Stock Ownership Plan sits mid-pack in the medium band (108 participants).

Form 5500 schedule snapshot

Filing strip 465705688 · Therapeutic Management Services Inc PY 2022 · ESOP

Cafl Employee Stock Ownership Plan · $5M · 108 · 50th

  • EOY $5M
  • EOY 108
  • EOY 50th
  • EOY ESOP
  • EOY near Wilcox Employee Stock Ownership Plan
  • EOY ind #11209

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 →

Cafl Employee Stock Ownership Plan in the asset neighbourhood

Applied Earthworks Inc. Employee Stock Ownership PlanApplied Earthworks Inc. Empl…$5MCafl Employee Stock Ownership PlanCafl Employee Stock Ownershi…$5MWilcox Employee Stock Ownership PlanWilcox Employee Stock Owners…$5MGsi Water Solutions, Inc. Employee Stock Ownership Plan and TrustGsi Water Solutions, Inc. Em…$5MElectrical Consulting Engineers, Inc. Employee Stock Ownership PlanElectrical Consulting Engine…$5M
End-of-year total assets ($M) among Cafl Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2022.

New York filing particulars

Total Assets (Beginning of Year)$5M
Net Assets (End of Year)$2M
Net Income$618K
Employer EIN465705688
Plan Effective Date2014-07-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Therapeutic Management Services Inc)

Sponsor-wide plan assets over time

All Therapeutic Management Services Inc plans reported in each filing year

Latest sponsor-wide plan assets
$15M 208.73413873401714% vs 2022
2024 filing year
$0M$5M$10M$15M$20M 202220232024 $4.93M $15.2M ▲ +208.9%
Year Plans Participants Total Assets
2022 1 108 $5M
2023 2 207 $15M
2024 2 195 $15M

Nearby ESOP Plans in New York

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

Cafl Employee Stock Ownership Plan vs. nearby ESOP plans in New York, assets vs. participants Scatter plot of 6 data points. -100001000200030004000 -20002004006008001000 Total assets ($M) Participants Cafl Employee Stock Ownership Plan, Total assets ($M): 4.93419 · Participants: 108Cafl Employee 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
Cafl Employee Stock Ownership Plan vs. nearby ESOP plans in New York, assets vs. participants

Cafl Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside New York, the nearest ESOP by assets is Wilcox Employee Stock Ownership Plan in WA ($5M); by covered participants it is Reese Central Wholesale, Inc Employee Stock Ownership Plan in IN (108 participants). Same-state nearby plans are listed separately above.

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 Cafl Employee Stock Ownership Plan assets move in 2022?
Cafl Employee Stock Ownership Plan grew at a solid clip - up 9.4% during 2022, from $5M to $5M. Reported net income was $618K.
How have Therapeutic Management Services Inc plan assets changed over time?
Across 3 plan years on file (2022-2024), Therapeutic Management Services Inc's sponsor-wide assets grew 208.7%, from $5M to $15M.
Which ESOP plans are similar in size to Cafl Employee Stock Ownership Plan?
Among ESOP plans in other states, the closest by assets is Wilcox Employee Stock Ownership Plan in WA ($5M, 22 participants).
Which ESOP plans cover a similar participant headcount to Cafl Employee Stock Ownership Plan?
Among ESOP plans in other states, the closest by covered participants is Reese Central Wholesale, Inc Employee Stock Ownership Plan in IN (108 participants, $3M in assets).