ESOP · DOL Form 5500 · 2023

E.S.I. Cases & Accessories, Inc. ESOP

Data updated 2026-08-25

$3M
Total assets Small plan by assets
17
Participants Small participant base
34th
Percentile by assets National rank
$160,621
Avg per participant Above avg balance/head
PlainRetire home → About this data RSS: change history

Official DOL plan name: E.S.I. Cases & Accessories, Inc. ESOP · Sponsored by E.S.I. Cases & Accessories, Inc. · New York · Retail Trade

$3M in assets, 17 participants

E.S.I. Cases & Accessories, Inc.'s E.S.I. Cases & Accessories, Inc. ESOP reported $3M in total assets and 17 participants in its 2023 DOL Form 5500 filing, ranking in the 34th 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.

  • #3,863 in Retail Trade (8,414 peers)

2023 asset change

E.S.I. Cases & Accessories, Inc. ESOP contracted severely 65.9% in 2023 ($8M → $3M) for 17 participants.

#3,863
in Retail Trade (8,414 peers)
-65.9%
assets change YoY

The plan reported a net loss of $5M for the year, a single-year figure driven by markets and benefit payments, not a measure of plan health.

E.S.I. Cases & Accessories, Inc. ESOP's mid-pack asset rank among Retail Trade and all filers

E.S.I. Cases & Accessories, Inc. ESOP vs every filed plan by assets

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

$2,730,557 34th percentile higher than 34% 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

E.S.I. Cases & Accessories, Inc. ESOP among smaller filed plans by headcount

Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. E.S.I. Cases & Accessories, Inc. ESOP is a small filing (17 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • E.S.I. Cases & Accessories, Inc. ESOP reported net income fell from $4M in the plan year 2022 filing to -$5M in the plan year 2023 filing.
  • E.S.I. Cases & Accessories, Inc. ESOP end-of-year assets fell from $8M in the plan year 2022 filing to $3M in the plan year 2023 filing.
  • E.S.I. Cases & Accessories, Inc. ESOP reported participants fell from 21 in the plan year 2022 filing to 17 in the plan year 2023 filing.

See the national 2022→2023 release diff →

DOL schedule card

Filing strip 113189746 · E.S.I. Cases & Accessories, Inc. PY 2023 · ESOP

E.S.I. Cases & Accessories, Inc. ESOP · $3M · 17 · 34th

  • IND $3M
  • EOY 17
  • 5500 34th
  • ASSETS ESOP
  • PCT near Phi Employee Stock Ownership Plan
  • EIN ind #3863

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 →

E.S.I. Cases & Accessories, Inc. ESOP in the asset neighbourhood

E.S.I. Cases & Accessories, Inc. ESOPE.S.I. Cases & Accessories, …$3MPhi Employee Stock Ownership PlanPhi Employee Stock Ownership…$3MPro-Cut Construction Services, Inc. Employee Stock Ownership PlanPro-Cut Construction Service…$3MOsb Community Bank Employee Stock Ownership PlanOsb Community Bank Employee …$3MCapital Insurance Holdings, Inc. Employee Stock Ownership PlanCapital Insurance Holdings, …$3M
End-of-year total assets ($M) among E.S.I. Cases & Accessories, Inc. ESOP and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

E.S.I. Cases & Accessories, Inc. years around the 2023 move

Sponsor-wide plan assets over time

All E.S.I. Cases & Accessories, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
N/A
2024 filing year
$0M$5M$10M 202220232024 $8M $0M ▼ -100.0%
Year Plans Participants Total Assets
2022 1 21 $8M
2023 1 17 $3M
2024 1 17 N/A

2023 asset-move particulars

Total Assets (Beginning of Year)$8M
Net Assets (End of Year)$3M
Net Income-$5M
Employer EIN113189746
Plan Effective Date2015-01-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in New York

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

E.S.I. Cases & Accessories, Inc. ESOP vs. nearby ESOP plans in New York, assets vs. participants Scatter plot of 6 data points. -1000010002000300040005000 -20002004006008001000 Total assets ($M) Participants E.S.I. Cases & Accessories, Inc. ESOP, Total assets ($M): 2.730557 · Participants: 17E.S.I. Cases & Accessories, Inc. ESOPStewart'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
E.S.I. Cases & Accessories, Inc. ESOP vs. nearby ESOP plans in New York, assets vs. participants
Compare E.S.I. Cases & Accessories, Inc. ESOP side-by-side with 3 peers →

E.S.I. Cases & Accessories, Inc. ESOP's out-of-state ESOP peers by assets and headcount

Outside New York, the nearest ESOP by assets is Phi Employee Stock Ownership Plan in CA ($3M); by covered participants it is New England Natural Bakers, Inc. Employee Stock Ownership Plan in MA (17 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (17 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 E.S.I. Cases & Accessories, Inc. ESOP assets move in 2023? ▼
E.S.I. Cases & Accessories, Inc. ESOP contracted severely - down 65.9% during 2023, from $8M to $3M. Reported net income was -$5M.
Which ESOP plans are similar in size to E.S.I. Cases & Accessories, Inc. ESOP? ▼
Among ESOP plans in other states, the closest by assets is Phi Employee Stock Ownership Plan in CA ($3M, 20 participants).
Which ESOP plans cover a similar participant headcount to E.S.I. Cases & Accessories, Inc. ESOP? ▼
Among ESOP plans in other states, the closest by covered participants is New England Natural Bakers, Inc. Employee Stock Ownership Plan in MA (17 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 113189746.

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.