ESOP · DOL Form 5500 · 2023

Tharanco Group, Inc. ESOP

Data updated 2026-08-25

$12M
Total assets Small plan by assets
128
Participants Small participant base
63rd
Percentile by assets National rank
$95,668
Avg per participant Below avg balance/head
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Official DOL plan name: Tharanco Group, Inc. Employee Stock Ownership Plan · Sponsored by Tharanco Group, Inc. · New York · Wholesale Trade

$12M in assets, 128 participants

Tharanco Group, Inc.'s Tharanco Group, Inc. Employee Stock Ownership Plan reported $12M in total assets and 128 participants in its 2023 DOL Form 5500 filing, ranking in the 63rd 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.

  • #3,531 in Wholesale Trade (6,309 peers)

Coverage in New York

Tharanco Group, Inc. Employee Stock Ownership Plan covers 128 participants in New York, about 16% of the average New York filer (state average ~798 per filing). Assets: $12M.

#3,531
in Wholesale Trade (6,309 peers)
+7.1%
assets growth YoY

Tharanco Group, Inc. Employee Stock Ownership Plan's mid-pack asset rank among Wholesale Trade and all filers

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

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

$12,245,561 Top 37% higher than 63% 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

Tharanco Group, 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. Tharanco Group, Inc. Employee Stock Ownership Plan sits mid-pack in the medium band (128 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Tharanco Group, Inc. Employee Stock Ownership Plan reported net income rose from $3M in the plan year 2022 filing to $4M in the plan year 2023 filing.
  • Tharanco Group, Inc. Employee Stock Ownership Plan end-of-year assets rose from $11M in the plan year 2022 filing to $12M in the plan year 2023 filing.
  • Tharanco Group, Inc. Employee Stock Ownership Plan reported participants rose from 125 in the plan year 2022 filing to 128 in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 472283185 · Tharanco Group, Inc. PY 2023 · ESOP

Tharanco Group, Inc. Employee Stock Ownership Plan · $12M · 128 · 63rd

  • PART $12M
  • TYPE 128
  • NET 63rd
  • BOOK ESOP
  • VS-ST near Starkey Laboratories, Inc. Employee Stock Ownership Plan
  • BOY ind #3531

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 →

Tharanco Group, Inc. Employee Stock Ownership Plan in the asset neighbourhood

Tharanco Group, Inc. Employee Stock Ownership PlanTharanco Group, Inc. Employe…$12MStarkey Laboratories, Inc. Employee Stock Ownership PlanStarkey Laboratories, Inc. E…$12MA. Epstein & Sons International, Inc. Employee Stock Ownership PlanA. Epstein & Sons Internatio…$12MOhnward Bancshares, Inc. Employee Stock Ownership Plan and TrustOhnward Bancshares, Inc. Emp…$12MWarco Employee Stock Ownership PlanWarco Employee Stock Ownersh…$12M
End-of-year total assets ($M) among Tharanco Group, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

New York filing particulars

Total Assets (Beginning of Year)$11M
Net Assets (End of Year)-$102M
Net Income$4M
Employer EIN472283185
Plan Effective Date2014-10-21
Filing StatusFILING RECEIVED

Sponsor Plan History (Tharanco Group, Inc.)

Sponsor-wide plan assets over time

All Tharanco Group, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$40M 81.3863015149312% vs 2022
2024 filing year
$20M$30M$40M$50M 202220232024 $21.8M $39.5M ▲ +81.4%
Year Plans Participants Total Assets
2022 2 275 $22M
2023 2 285 $24M
2024 2 352 $40M

Nearby ESOP Plans in New York

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

Tharanco Group, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in New York, assets vs. participants Scatter plot of 6 data points. -1000010002000300040005000 -20002004006008001000 Total assets ($M) Participants Tharanco Group, Inc. Employee Stock Ownership Plan, Total assets ($M): 12.245561 · Participants: 128Tharanco Group, Inc. Employee Stock Ownership PlanStewart's Shops Corp Employee Stock Ownership Plan, Total assets ($M): 876.57583 · Participants: 3439Stewart's Shops Corp Employee Stock Ownership PlanNorth Coast Holdings Employee Stock Ownership Plan, Total assets ($M): 406.002646 · Participants: 4467North Coast Holdings Employee Stock Ownership PlanGriffon Corporation Employee Stock Ownership Plan, Total assets ($M): 298.738533 · Participants: 3674Griffon Corporation Employee Stock Ownership PlanGreenman-Pedersen, Inc. Employee Stock Ownership Plan, Total assets ($M): 247.681611 · Participants: 1704Greenman-Pedersen, Inc. Employee Stock Ownership PlanH.C. Wainwright & Co. Employee Stock Ownership Plan, Total assets ($M): 241.736533 · Participants: 93H.C. Wainwright & Co. Employee Stock Ownership Plan
Tharanco Group, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in New York, assets vs. participants
Compare Tharanco Group, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

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

Outside New York, the nearest ESOP by assets is Starkey Laboratories, Inc. Employee Stock Ownership Plan in MN ($12M); by covered participants it is Electric Supply Employee Stock Ownership Plan in FL (128 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (128 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 Tharanco Group, Inc. Employee Stock Ownership Plan assets move in 2023? ▼
Tharanco Group, Inc. Employee Stock Ownership Plan grew at a solid clip - up 7.1% during 2023, from $11M to $12M. Reported net income was $4M.
How have Tharanco Group, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Tharanco Group, Inc.'s sponsor-wide assets grew 81.4%, from $22M to $40M.
Which ESOP plans are similar in size to Tharanco Group, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Starkey Laboratories, Inc. Employee Stock Ownership Plan in MN ($12M, 807 participants).
Which ESOP plans cover a similar participant headcount to Tharanco Group, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Electric Supply Employee Stock Ownership Plan in FL (128 participants, N/A 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 472283185.

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.