ESOP · DOL Form 5500 · 2023

Moi, Inc. ESOP

Data updated 2026-08-25

$13M
Total assets Small plan by assets
285
Participants Below avg headcount
65th
Percentile by assets National rank
$46,916
Avg per participant Low balance/head
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Official DOL plan name: Moi, Inc. Employee Stock Ownership Plan · Sponsored by Moi, Inc. · Maryland · Retail Trade

$13M in assets, 285 participants

Moi, Inc.'s Moi, Inc. Employee Stock Ownership Plan reported $13M in total assets and 285 participants in its 2023 DOL Form 5500 filing, ranking in the 65th 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.

  • #6,366 in Retail Trade (8,414 peers)

Coverage in Maryland

Moi, Inc. Employee Stock Ownership Plan covers 285 participants in Maryland, about 31% of the average Maryland filer (state average ~929 per filing). Assets: $13M.

#6,366
in Retail Trade (8,414 peers)
+17.8%
assets growth YoY

Moi, Inc. Employee Stock Ownership Plan's mid-pack asset rank among Retail Trade and all filers

Moi, Inc. Employee Stock Ownership Plan vs every filed plan by assets

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

$13,370,934 Top 35% higher than 65% 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

Moi, Inc. Employee Stock Ownership Plan 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. Moi, Inc. Employee Stock Ownership Plan sits mid-pack in the medium band (285 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Moi, Inc. Employee Stock Ownership Plan reported net income rose from -$1M in the plan year 2022 filing to $2M in the plan year 2023 filing.
  • Moi, Inc. Employee Stock Ownership Plan reported participants rose from 154 in the plan year 2022 filing to 285 in the plan year 2023 filing.
  • Moi, Inc. Employee Stock Ownership Plan end-of-year assets rose from $11M in the plan year 2022 filing to $13M in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 521285474 · Moi, Inc. PY 2023 · ESOP

Moi, Inc. Employee Stock Ownership Plan · $13M · 285 · 65th

  • EBSA $13M
  • EBSA 285
  • EBSA 65th
  • EBSA ESOP
  • EBSA near Security Agency, Inc. Employee Stock Ownership Plan
  • EBSA ind #6366

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 Maryland →

Moi, Inc. Employee Stock Ownership Plan in the asset neighbourhood

Naxion, Inc. Employee Stock Ownership PlanNaxion, Inc. Employee Stock …$13MAdm Group, Inc. Employee Stock Ownership PlanAdm Group, Inc. Employee Sto…$13MInnovative One Group, Inc. Employee Stock Ownership PlanInnovative One Group, Inc. E…$13MMoi, Inc. Employee Stock Ownership PlanMoi, Inc. Employee Stock Own…$13MSecurity Agency, Inc. Employee Stock Ownership PlanSecurity Agency, Inc. Employ…$13M
End-of-year total assets ($M) among Moi, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Maryland filing particulars

Total Assets (Beginning of Year)$11M
Net Assets (End of Year)$12M
Net Income$2M
Employer EIN521285474
Plan Effective Date2001-01-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Moi, Inc.)

Sponsor-wide plan assets over time

All Moi, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$47M 56.45108352649898% vs 2022
2024 filing year
$20M$30M$40M$50M 202220232024 $30.4M $47.5M ▲ +56.5%
Year Plans Participants Total Assets
2022 2 313 $30M
2023 2 579 $37M
2024 2 580 $47M

Nearby ESOP Plans in Maryland

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

Moi, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Maryland, assets vs. participants Scatter plot of 6 data points. -200002000400060008000 -0.500.511.5 Total assets ($B) Participants Moi, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.013370934 · Participants: 285Moi, Inc. Employee Stock Ownership PlanEvapco, Inc. Employee Stock Ownership Plan, Total assets ($B): 1.118445961 · Participants: 1617Evapco, Inc. Employee Stock Ownership PlanWestat, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.406851042 · Participants: 3046Westat, Inc. Employee Stock Ownership PlanKci Technologies, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.335744983 · Participants: 1793Kci Technologies, Inc. Employee Stock Ownership PlanBrown Capital Management ESOP, Total assets ($B): 0.320387257 · Participants: 35Brown Capital Management ESOPLockheed Martin Corporation Capital Accumulation Plan, Total assets ($B): 0.267392826 · Participants: 5839Lockheed Martin Corporation Capital Accumulation Plan
Moi, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Maryland, assets vs. participants
Compare Moi, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

Moi, Inc. Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Maryland, the nearest ESOP by assets is Security Agency, Inc. Employee Stock Ownership Plan in IA ($13M); by covered participants it is First Citizens National Bank Employee Stock Ownership Plan and Trust in TN (285 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (285 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 Moi, Inc. Employee Stock Ownership Plan assets move in 2023? ▼
Moi, Inc. Employee Stock Ownership Plan grew sharply - up 17.8% during 2023, from $11M to $13M. Reported net income was $2M.
How have Moi, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Moi, Inc.'s sponsor-wide assets grew 56.5%, from $30M to $47M.
Which ESOP plans are similar in size to Moi, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Security Agency, Inc. Employee Stock Ownership Plan in IA ($13M, 110 participants).
Which ESOP plans cover a similar participant headcount to Moi, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is First Citizens National Bank Employee Stock Ownership Plan and Trust in TN (285 participants, $36M 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 521285474.

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.