ESOP · DOL Form 5500 · 2023

Lee Holdings, Inc. ESOP

Data updated 2026-08-25

$5M
Total assets Small plan by assets
36
Participants Small participant base
44th
Percentile by assets National rank
$136,160
Avg per participant Near avg balance/head
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Official DOL plan name: Lee Engineering Employee Stock Ownership Plan · Sponsored by Lee Holdings, Inc. · Arizona · Transportation & Warehousing

$5M in assets, 36 participants

Lee Holdings, Inc.'s Lee Engineering Employee Stock Ownership Plan reported $5M in total assets and 36 participants in its 2023 DOL Form 5500 filing, ranking in the 44th 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.

  • #1,474 in Transportation & Warehousing (3,362 peers)

Lee Holdings, Inc. multi-year trail

Lee Holdings, Inc.'s plans moved +18.3% in assets from 2022 to 2024; this filing shows Lee Engineering Employee Stock Ownership Plan at $5M / 36 participants.

#1,474
in Transportation & Warehousing (3,362 peers)
+2.7%
assets growth YoY

Lee Engineering Employee Stock Ownership Plan's mid-pack asset rank among Transportation & Warehousing and all filers

Lee Engineering Employee Stock Ownership Plan vs every filed plan by assets

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

$4,901,761 44th percentile higher than 44% of 127,068 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 2023

Lee Engineering Employee Stock Ownership Plan among smaller filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Lee Engineering Employee Stock Ownership Plan is a small filing (36 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Lee Engineering Employee Stock Ownership Plan reported net income fell from $326K in the plan year 2022 filing to $131K in the plan year 2023 filing.
  • Lee Engineering Employee Stock Ownership Plan reported participants fell from 38 in the plan year 2022 filing to 36 in the plan year 2023 filing.
  • Lee Engineering Employee Stock Ownership Plan end-of-year assets rose from $5M in the plan year 2022 filing to $5M in the plan year 2023 filing.

See the national 2022→2023 release diff →

Form 5500 schedule snapshot

Filing strip 860646602 · Lee Holdings, Inc. PY 2023 · ESOP

Lee Engineering Employee Stock Ownership Plan · $5M · 36 · 44th

  • EBSA $5M
  • PART 36
  • TYPE 44th
  • NET ESOP
  • BOOK near Prestwick Construction Holdings, Inc. Employee Stock Ownership Plan
  • VS-ST ind #1474

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 Arizona →

Lee Engineering Employee Stock Ownership Plan in the asset neighbourhood

Lee Engineering Employee Stock Ownership PlanLee Engineering Employee Sto…$5MPrestwick Construction Holdings, Inc. Employee Stock Ownership PlanPrestwick Construction Holdi…$5MMagnolia Forest Products, Inc. Employee Stock Ownership PlanMagnolia Forest Products, In…$5MStory Construction Employee Stock Ownership PlanStory Construction Employee …$5MRice Services, Inc. Employee Stock Ownership PlanRice Services, Inc. Employee…$5M
End-of-year total assets ($M) among Lee Engineering Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Lee Holdings, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Lee Holdings, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$6M 18.29400347114506% vs 2022
2024 filing year
$4.5M$5M$5.5M$6M 202220232024 $4.77M $5.64M ▲ +18.2%
Year Plans Participants Total Assets
2022 1 38 $5M
2023 1 36 $5M
2024 1 41 $6M

Lee Holdings, Inc. filing trail (2023)

Total Assets (Beginning of Year)$5M
Net Assets (End of Year)$5M
Net Income$131K
Employer EIN860646602
Plan Effective Date1990-01-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in Arizona

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

Lee Engineering Employee Stock Ownership Plan vs. nearby ESOP plans in Arizona, assets vs. participants Scatter plot of 6 data points. -50000500010000150002000025000 -0.500.511.5 Total assets ($B) Participants Lee Engineering Employee Stock Ownership Plan, Total assets ($B): 0.004901761 · Participants: 36Lee Engineering Employee Stock Ownership PlanThe Sundt Companies Employee Stock Ownership Plan, Total assets ($B): 1.064355538 · Participants: 2392The Sundt Companies Employee Stock Ownership PlanU-Haul Holding Company Employee Stock Ownership Plan, Total assets ($B): 0.61854692 · Participants: 19740U-Haul Holding Company Employee Stock Ownership PlanSpencer's Air Conditioning & Appliance, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.313228026 · Participants: 253Spencer's Air Conditioning & Appliance, Inc. Employee Stock Ownership PlanPima Medical Institute Employee Stock Ownership Plan, Total assets ($B): 0.216174467 · Participants: 1057Pima Medical Institute Employee Stock Ownership PlanWilson Electric Services Corp. Employee Stock Ownership Plan, Total assets ($B): 0.167298665 · Participants: 726Wilson Electric Services Corp. Employee Stock Ownership Plan
Lee Engineering Employee Stock Ownership Plan vs. nearby ESOP plans in Arizona, assets vs. participants
Compare Lee Engineering Employee Stock Ownership Plan side-by-side with 3 peers →

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

Outside Arizona, the nearest ESOP by assets is Prestwick Construction Holdings, Inc. Employee Stock Ownership Plan in GA ($5M); by covered participants it is Hydro-Chem Systems, Inc. Employee Stock Ownership Plan in MI (36 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (36 participants); asset peers above are excluded.

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 Lee Engineering Employee Stock Ownership Plan assets move in 2023? ▼
Lee Engineering Employee Stock Ownership Plan edged up modestly - up 2.7% during 2023, from $5M to $5M. Reported net income was $131K.
How have Lee Holdings, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Lee Holdings, Inc.'s sponsor-wide assets grew 18.3%, from $5M to $6M.
Which ESOP plans are similar in size to Lee Engineering Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Prestwick Construction Holdings, Inc. Employee Stock Ownership Plan in GA ($5M, 31 participants).
Which ESOP plans cover a similar participant headcount to Lee Engineering Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Hydro-Chem Systems, Inc. Employee Stock Ownership Plan in MI (36 participants, $6M 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 860646602.

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.