ESOP · DOL Form 5500 · 2022
Lee-Moore Capital Company ESOP
Data updated 2026-08-25
- $2M
- Total assets Small plan by assets
- 1
- Participants Small participant base
- 33rd
- Percentile by assets National rank
- $1.9M
- Avg per participant High balance/head
Official DOL plan name: Lee-Moore Capital Company ESOP Plan · Sponsored by Lee-Moore Capital Company · North Carolina · Wholesale Trade
$2M in assets, 1 participants
Lee-Moore Capital Company's Lee-Moore Capital Company ESOP Plan reported $2M in total assets and 1 participant in its 2022 DOL Form 5500 filing, ranking in the 33rd 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.
- #1,414 in Wholesale Trade (6,843 peers)
Lee-Moore Capital Company multi-year trail
Lee-Moore Capital Company's plans moved +21.2% in assets from 2022 to 2024; this filing shows Lee-Moore Capital Company ESOP Plan at $2M / 1 participant.
- #1,414
- in Wholesale Trade (6,843 peers)
- +6.1%
- assets growth YoY
Lee-Moore Capital Company ESOP Plan among the smaller filed plans by assets
Lee-Moore Capital Company ESOP Plan vs every filed plan by assets
End-of-year total assets · plan year 2022 · DOL Form 5500
$1,893,876 33rd percentile higher than 33% of 139,123 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2022
Lee-Moore Capital Company ESOP 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. Lee-Moore Capital Company ESOP Plan is a micro filing (1 participant), the leftmost band.
Plan-year Form 5500 strip
Filing strip 560296062 · Lee-Moore Capital Company PY 2022 · ESOP
Lee-Moore Capital Company ESOP Plan · $2M · 1 · 33rd
- ASSETS $2M
- ASSETS 1
- ASSETS 33rd
- ASSETS ESOP
- ASSETS near Hillerich & Bradsby Co. Employee Stock Ownership Plan
- ASSETS ind #1414
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 North Carolina →
Lee-Moore Capital Company ESOP Plan in the asset neighbourhood
Lee-Moore Capital Company multi-year asset trail
Sponsor-wide plan assets over time
All Lee-Moore Capital Company plans reported in each filing year
- Latest sponsor-wide plan assets
- $2M 21.222561561580587% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 1 | $2M |
| 2023 | 1 | 1 | $2M |
| 2024 | 1 | 1 | $2M |
Lee-Moore Capital Company filing trail (2022)
| Total Assets (Beginning of Year) | $2M |
|---|---|
| Net Assets (End of Year) | $2M |
| Net Income | $108K |
| Employer EIN | 560296062 |
| Plan Effective Date | 1990-10-01 |
| Filing Status | FILING RECEIVED |
Nearby ESOP Plans in North Carolina
Peer ESOP plans, same state, same plan type, ranked by total assets.
- Old Dominion 401(k) Retirement Plan $1.8B · 24,080
- Columbia Forest Products, Inc. Employee Stock Ownership Plan and Trust $184M · 1,322
- State Utility Contractors, Inc. Employee Stock Ownership Plan $82M · 147
- Robert E. Mason & Associates, Inc. Employee Stock Ownership Plan $78M · 250
- Mckim & Creed, Inc. Employee Stock Ownership Plan $72M · 790
Lee-Moore Capital Company ESOP Plan's out-of-state ESOP peers by assets and headcount
Outside North Carolina, the nearest ESOP by assets is Hillerich & Bradsby Co. Employee Stock Ownership Plan in KY ($2M); by covered participants it is Ml Dewane Inc ESOP Plan and Trust in MN (1 participant). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($2M here).
Similar participant headcount
Nearest other-state filings by covered participants (1 participant); 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.