ESOP · DOL Form 5500 · 2023

Tmi Group Incorporated ESOP

Data updated 2026-08-25

$6M
Total assets Small plan by assets: 235
Participants Below avg headcount: 49th
Percentile by assets National rank: $27,159
Avg per participant Low balance/head

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Official DOL plan name: Tmi Corporation ESOP · Sponsored by Tmi Group Incorporated · North Dakota · Manufacturing

$6M in assets, 235 participants

Tmi Group Incorporated's Tmi Corporation ESOP reported $6M in total assets and 235 participants in its 2023 DOL Form 5500 filing, ranking in the 49th 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.

#6,169 in Manufacturing (18,722 peers)

Coverage in North Dakota

Tmi Corporation ESOP covers 235 participants in North Dakota, about 47% of the average North Dakota filer (state average ~504 per filing). Assets: $6M.

#6,169
in Manufacturing (18,722 peers): +208.5%
assets growth YoY

Tmi Corporation ESOP's mid-pack asset rank among Manufacturing and all filers

Tmi Corporation ESOP vs every filed plan by assets

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

$6,382,471 49th percentile higher than 49% 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

Tmi Corporation ESOP among mid-size filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Tmi Corporation ESOP sits mid-pack in the medium band (235 participants).

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%)

Tmi Corporation ESOP reported net income rose from -$186K in the plan year 2022 filing to $5M in the plan year 2023 filing.
Tmi Corporation ESOP end-of-year assets rose from $2M in the plan year 2022 filing to $6M in the plan year 2023 filing.

See the national 2022→2023 release diff →

EBSA filing schedule strip

Filing strip 834365841 · Tmi Group Incorporated PY 2023 · ESOP

Tmi Corporation ESOP · $6M · 235 · 49th

EOY $6M
EOY 235
EOY 49th
EOY ESOP
EOY near Aero Simulation, Inc. Employee Stock Ownership Plan
EOY ind #6169

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 Dakota →

End-of-year total assets ($M) among Tmi Corporation ESOP and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

North Dakota filing particulars

Total Assets (Beginning of Year)	$2M
Net Assets (End of Year)	$306K
Net Income	$5M
Employer EIN	834365841
Plan Effective Date	2017-01-01
Filing Status	FILING RECEIVED

Sponsor Plan History (Tmi Group Incorporated)

Latest sponsor-wide plan assets: $10M 391.2344329903883% vs 2022; 2024 filing year

Year	Plans	Participants	Total Assets
2022	1	236	$2M
2023	1	235	$6M
2024	1	225	$10M

Nearby ESOP Plans in North Dakota

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

Tmi Corporation ESOP vs. nearby ESOP plans in North Dakota, assets vs. participants

Border States Industries, Inc. Employee Stock Ownership Plan $1.2B · 2,973
Scheels Employee Stock Ownership Plan $838M · 4,597
Dakota Supply Group, Inc. Employee Stock Ownership Plan $230M · 767
Ulteig, Inc. Employee Stock Ownership Plan $159M · 901
Frontier Precision, Inc Employee Stock Ownership Plan $87M · 90

Compare Tmi Corporation ESOP side-by-side with 3 peers →

Tmi Corporation ESOP's out-of-state ESOP peers by assets and headcount

Outside North Dakota, the nearest ESOP by assets is Aero Simulation, Inc. Employee Stock Ownership Plan in FL ($6M); by covered participants it is Ronald D. Howard, Inc. Employee Stock Ownership Plan and Trust in HI (235 participants). Same-state nearby plans are listed separately above.

Closest by plan assets

Nearest other-state filings by tot_assets_eoy ($6M here).

Aero Simulation, Inc. Employee Stock Ownership Plan (FL) $6M · 170
The Bank of Elk River Employee Stock Ownership Plan and Trust (MN) $6M · 81
Fgm Employee Stock Ownership Plan (IL) $6M · 202
Burwood Group, Inc. Employee Stock Ownership Plan (IL) $6M · 144

Similar participant headcount

Nearest other-state filings by covered participants (235 participants); asset peers above are excluded.

Ronald D. Howard, Inc. Employee Stock Ownership Plan and Trust (HI) 235 · 0 off
Mid-America Apartment Communities, Inc. Employees' Stock Ownership Plan (TN) 234 · 1 off
R.C. Moore, Inc. Employee Stock Ownership Plan (ME) 236 · 1 off
American Vision Windows, Inc. ESOP (CA) 234 · 1 off

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 Tmi Corporation ESOP assets move in 2023? ▼

Tmi Corporation ESOP surged - up 208.5% during 2023, from $2M to $6M. Reported net income was $5M.

How have Tmi Group Incorporated plan assets changed over time? ▼

Across 3 plan years on file (2022-2024), Tmi Group Incorporated's sponsor-wide assets grew 391.2%, from $2M to $10M.

Which ESOP plans are similar in size to Tmi Corporation ESOP? ▼

Among ESOP plans in other states, the closest by assets is Aero Simulation, Inc. Employee Stock Ownership Plan in FL ($6M, 170 participants).

Which ESOP plans cover a similar participant headcount to Tmi Corporation ESOP? ▼

Among ESOP plans in other states, the closest by covered participants is Ronald D. Howard, Inc. Employee Stock Ownership Plan and Trust in HI (235 participants, $3M in assets).

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 834365841.