ESOP · DOL Form 5500 · 2023

Surplus City Liquidators Corp. ESOP

Data updated 2026-08-25

$2M
Total assets Small plan by assets: N/A
Participants Small participant base: 29th
Percentile by assets National rank

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Official DOL plan name: Surplus City Liquidators Corp. Employee Stock Ownership Plan · Sponsored by Surplus City Liquidators Corp. · Indiana · Wholesale Trade

$2M in assets, N/A participants

Surplus City Liquidators Corp.'s Surplus City Liquidators Corp. Employee Stock Ownership Plan reported $2M in total assets and N/A participants in its 2023 DOL Form 5500 filing, ranking in the 29th 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.

#1,149 in Wholesale Trade (6,309 peers)

Surplus City Liquidators Corp. multi-year trail

Surplus City Liquidators Corp.'s plans moved -73.5% in assets from 2022 to 2024; this filing shows Surplus City Liquidators Corp. Employee Stock Ownership Plan at $2M / N/A participants.

#1,149
in Wholesale Trade (6,309 peers): -71.7%
assets change YoY

The plan reported a net loss of $4M for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.

Surplus City Liquidators Corp. Employee Stock Ownership Plan among the smaller filed plans by assets

Surplus City Liquidators Corp. Employee Stock Ownership Plan vs every filed plan by assets

End-of-year total assets · plan year 2023 · DOL Form 5500

$1,728,629 29th percentile higher than 29% of 127,068 filed plans

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

Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023

Filed plans by participant headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets.

Micro (1-10) 35,718 filings (27%) Small (11-100) 27,089 filings (21%) Medium (101-1,000) 55,445 filings (43%) Large (1,001-10,000) 10,273 filings (8%) Mega (10,000+) 1,374 filings (1%)

Surplus City Liquidators Corp. Employee Stock Ownership Plan reported participants fell from 26 in the plan year 2022 filing to N/A in the plan year 2023 filing.
Surplus City Liquidators Corp. Employee Stock Ownership Plan end-of-year assets fell from $6M in the plan year 2022 filing to $2M in the plan year 2023 filing.
Surplus City Liquidators Corp. Employee Stock Ownership Plan reported net income rose from -$7M in the plan year 2022 filing to -$4M in the plan year 2023 filing.

See the national 2022→2023 release diff →

Plan-year Form 5500 strip

Filing strip 364596506 · Surplus City Liquidators Corp. PY 2023 · ESOP

Surplus City Liquidators Corp. Employee Stock Ownership Plan · $2M · N/A · 29th

VS-ST $2M
BOY N/A
SCH 29th
EBSA ESOP
PART near Total Maintenance Solutions South, Inc. Employee Stock Ownership Plan
TYPE ind #1149

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 Indiana →

End-of-year total assets ($M) among Surplus City Liquidators Corp. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Surplus City Liquidators Corp. multi-year asset trail

Latest sponsor-wide plan assets: $2M 73.46094025492475% vs 2022; 2024 filing year

Year	Plans	Participants	Total Assets
2022	1	26	$6M
2023	1	N/A	$2M
2024	1	N/A	$2M

Surplus City Liquidators Corp. filing trail (2023)

Total Assets (Beginning of Year)	$6M
Net Assets (End of Year)	$2M
Net Income	-$4M
Employer EIN	364596506
Plan Effective Date	2010-01-01
Filing Status	FILING RECEIVED

Nearby ESOP Plans in Indiana

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

Surplus City Liquidators Corp. Employee Stock Ownership Plan vs. nearby ESOP plans in Indiana, assets vs. participants

Jasper Holdings, Inc Employee Stock Ownership Plan and Trust $1.9B · 3,535
Urschel Laboratories Employee Stock Ownership Plan $366M · 487
Nibco Inc. Employee Stock Ownership Plan $365M · 1,242
Superior Industrial Solutions, Inc. Employee Stock Ownership Plan $139M · 363
Ducharme, Mcmillen & Associates, Inc. Employee Stock Ownership Plan $135M · 558

Compare Surplus City Liquidators Corp. Employee Stock Ownership Plan side-by-side with 3 peers →

Surplus City Liquidators Corp. Employee Stock Ownership Plan's closest out-of-state ESOP peers by assets

Outside Indiana, the nearest ESOP by end-of-year assets is Total Maintenance Solutions South, Inc. Employee Stock Ownership Plan in SC at $2M (this filing: $2M).

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($2M here).

Total Maintenance Solutions South, Inc. Employee Stock Ownership Plan (SC) $2M · N/A
Pure Floors, Inc. Employee Stock Ownership Plan (OR) $2M · 38
Preston Spire, Inc. Profit Sharing & Employee Stock Ownership Plan (MN) $2M · 20
Ela Group, Inc. Employee Stock Ownership Plan (PA) $2M · 37

DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Surplus City Liquidators Corp. Employee Stock Ownership Plan assets move in 2023? ▼

Surplus City Liquidators Corp. Employee Stock Ownership Plan contracted severely - down 71.7% during 2023, from $6M to $2M. Reported net income was -$4M.

How have Surplus City Liquidators Corp. plan assets changed over time? ▼

Across 3 plan years on file (2022-2024), Surplus City Liquidators Corp.'s sponsor-wide assets declined 73.5%, from $6M to $2M.

Which ESOP plans are similar in size to Surplus City Liquidators Corp. Employee Stock Ownership Plan? ▼

Among ESOP plans in other states, the closest by assets is Total Maintenance Solutions South, Inc. Employee Stock Ownership Plan in SC ($2M, N/A participants).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 364596506.