ESOP · DOL Form 5500 · 2023

Therapeutic Management Services Inc ESOP

Data updated 2026-08-25

$7M
Total assets Small plan by assets
119
Participants Small participant base
51st
Percentile by assets National rank
$59,778
Avg per participant Low balance/head
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Official DOL plan name: Cafl Employee Stock Ownership Plan · Sponsored by Therapeutic Management Services Inc · New York · Healthcare & Social Assistance

$7M in assets, 119 participants

Therapeutic Management Services Inc's Cafl Employee Stock Ownership Plan reported $7M in total assets and 119 participants in its 2023 DOL Form 5500 filing, ranking in the 51st 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.

  • #10,025 in Healthcare & Social Assistance (17,684 peers)

Coverage in New York

Cafl Employee Stock Ownership Plan covers 119 participants in New York, about 15% of the average New York filer (state average ~798 per filing). Assets: $7M.

#10,025
in Healthcare & Social Assistance (17,684 peers)
+44.2%
assets growth YoY

Cafl Employee Stock Ownership Plan's mid-pack asset rank among Healthcare & Social Assistance and all filers

Cafl Employee Stock Ownership Plan vs every filed plan by assets

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

$7,113,572 Top 49% higher than 51% 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

Cafl 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. Cafl Employee Stock Ownership Plan sits mid-pack in the medium band (119 participants).

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Cafl Employee Stock Ownership Plan reported net income rose from $618K in the plan year 2022 filing to $2M in the plan year 2023 filing.
  • Cafl Employee Stock Ownership Plan end-of-year assets rose from $5M in the plan year 2022 filing to $7M in the plan year 2023 filing.
  • Cafl Employee Stock Ownership Plan reported participants rose from 108 in the plan year 2022 filing to 119 in the plan year 2023 filing.

See the national 2022→2023 release diff →

Published 5500 schedule card

Filing strip 465705688 · Therapeutic Management Services Inc PY 2023 · ESOP

Cafl Employee Stock Ownership Plan · $7M · 119 · 51st

  • EIN $7M
  • RANK 119
  • PHOTO 51st
  • IND ESOP
  • EOY near Strick Trailers Employee Stock Ownership Plan
  • 5500 ind #10025

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 →

Cafl Employee Stock Ownership Plan in the asset neighbourhood

Strick Trailers Employee Stock Ownership PlanStrick Trailers Employee Sto…$7MCustom Aire, Inc. ESOP$7MCafl Employee Stock Ownership PlanCafl Employee Stock Ownershi…$7MSystems Integration Specialists, Inc. Employee Stock Ownership PlanSystems Integration Speciali…$7MColdstream Service Holdings, Inc. Employee Stock Ownership PlanColdstream Service Holdings,…$7M
End-of-year total assets ($M) among Cafl 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)$5M
Net Assets (End of Year)$5M
Net Income$2M
Employer EIN465705688
Plan Effective Date2014-07-01
Filing StatusFILING RECEIVED

Sponsor Plan History (Therapeutic Management Services Inc)

Sponsor-wide plan assets over time

All Therapeutic Management Services Inc plans reported in each filing year

Latest sponsor-wide plan assets
$15M 208.73413873401714% vs 2022
2024 filing year
$0M$5M$10M$15M$20M 202220232024 $4.93M $15.2M ▲ +208.9%
Year Plans Participants Total Assets
2022 1 108 $5M
2023 2 207 $15M
2024 2 195 $15M

Nearby ESOP Plans in New York

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

Cafl Employee Stock Ownership Plan vs. nearby ESOP plans in New York, assets vs. participants Scatter plot of 6 data points. -1000010002000300040005000 -20002004006008001000 Total assets ($M) Participants Cafl Employee Stock Ownership Plan, Total assets ($M): 7.113572 · Participants: 119Cafl 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
Cafl Employee Stock Ownership Plan vs. nearby ESOP plans in New York, assets vs. participants
Compare Cafl Employee Stock Ownership Plan side-by-side with 3 peers →

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

Outside New York, the nearest ESOP by assets is Strick Trailers Employee Stock Ownership Plan in PA ($7M); by covered participants it is Superior Electric Great Lakes Company Employee Stock Ownership Plan in MI (119 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (119 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 Cafl Employee Stock Ownership Plan assets move in 2023? ▼
Cafl Employee Stock Ownership Plan surged - up 44.2% during 2023, from $5M to $7M. Reported net income was $2M.
How have Therapeutic Management Services Inc plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Therapeutic Management Services Inc's sponsor-wide assets grew 208.7%, from $5M to $15M.
Which ESOP plans are similar in size to Cafl Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Strick Trailers Employee Stock Ownership Plan in PA ($7M, 172 participants).
Which ESOP plans cover a similar participant headcount to Cafl Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Superior Electric Great Lakes Company Employee Stock Ownership Plan in MI (119 participants, $116M 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 465705688.

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.