ESOP · DOL Form 5500 · 2023
Cardinal Claim Service, Inc. ESOP
Data updated 2026-08-25
- $178K
- Total assets Small plan by assets
- 6
- Participants Small participant base
- 10th
- Percentile by assets National rank
- $29,647
- Avg per participant Low balance/head
Official DOL plan name: Cardinal Claim Service, Inc. Employees Stock Ownership Plan · Sponsored by Cardinal Claim Service, Inc. · New York · Finance & Insurance
$178K in assets, 6 participants
Cardinal Claim Service, Inc.'s Cardinal Claim Service, Inc. Employees Stock Ownership Plan reported $178K in total assets and 6 participants in its 2023 DOL Form 5500 filing, ranking in the 10th 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.
- #515 in Finance & Insurance (8,869 peers)
Cardinal Claim Service, Inc. multi-year trail
Cardinal Claim Service, Inc.'s plans moved +67.4% in assets from 2022 to 2024; this filing shows Cardinal Claim Service, Inc. Employees Stock Ownership Plan at $178K / 6 participants.
- #515
- in Finance & Insurance (8,869 peers)
- -17.3%
- assets change YoY
The plan reported a net loss of $37K for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.
Cardinal Claim Service, Inc. Employees Stock Ownership Plan among the smaller filed plans by assets
Cardinal Claim Service, Inc. Employees Stock Ownership Plan vs every filed plan by assets
End-of-year total assets · plan year 2023 · DOL Form 5500
$177,884 10th percentile higher than 10% 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
Cardinal Claim Service, Inc. Employees Stock Ownership Plan among micro filed plans by headcount
Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Cardinal Claim Service, Inc. Employees Stock Ownership Plan is a micro filing (6 participants), the leftmost band.
What changed between DOL Form 5500 filings
plan year 2022 → plan year 2023
- Cardinal Claim Service, Inc. Employees Stock Ownership Plan reported net income fell from $38K in the plan year 2022 filing to -$37K in the plan year 2023 filing.
- Cardinal Claim Service, Inc. Employees Stock Ownership Plan end-of-year assets fell from $215K in the plan year 2022 filing to $178K in the plan year 2023 filing.
EBSA filing schedule strip
Filing strip 111887422 · Cardinal Claim Service, Inc. PY 2023 · ESOP
Cardinal Claim Service, Inc. Employees Stock Ownership Plan · $178K · 6 · 10th
- TYPE $178K
- NET 6
- BOOK 10th
- VS-ST ESOP
- BOY near Guzzardo School of Music & Store, Inc. Employee Stock Ownership Plan
- SCH ind #515
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 New York →
Cardinal Claim Service, Inc. Employees Stock Ownership Plan in the asset neighbourhood
Cardinal Claim Service, Inc. multi-year asset trail
Sponsor-wide plan assets over time
All Cardinal Claim Service, Inc. plans reported in each filing year
- Latest sponsor-wide plan assets
- $360K 67.37555003581629% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 6 | $215K |
| 2023 | 1 | 6 | $178K |
| 2024 | 1 | 6 | $360K |
Cardinal Claim Service, Inc. filing trail (2023)
| Total Assets (Beginning of Year) | $215K |
|---|---|
| Net Assets (End of Year) | $178K |
| Net Income | -$37K |
| Employer EIN | 111887422 |
| Plan Effective Date | 1975-01-01 |
| Filing Status | FILING RECEIVED |
Nearby ESOP Plans in New York
Peer ESOP plans, same state, same plan type, ranked by total assets.
- Stewart's Shops Corp Employee Stock Ownership Plan $877M · 3,439
- North Coast Holdings Employee Stock Ownership Plan $406M · 4,467
- Griffon Corporation Employee Stock Ownership Plan $299M · 3,674
- Greenman-Pedersen, Inc. Employee Stock Ownership Plan $248M · 1,704
- H.C. Wainwright & Co. Employee Stock Ownership Plan $242M · 93
Cardinal Claim Service, Inc. Employees Stock Ownership Plan's out-of-state ESOP peers by assets and headcount
Outside New York, the nearest ESOP by assets is Guzzardo School of Music & Store, Inc. Employee Stock Ownership Plan in IL ($177K); by covered participants it is First Guaranty Bank Employee Stock Ownership Plan in LA (6 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($178K here).
Similar participant headcount
Nearest other-state filings by covered participants (6 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.