ESOP · DOL Form 5500 · 2024

Surplus City Liquidators Corp. ESOP

Data updated 2026-08-25

$2M
Total assets Small plan by assets
N/A
Participants Small participant base
27th
Percentile by assets National rank
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Official DOL plan name: Surplus City Liquidators Corp. Employee Stock Ownership Plan · Sponsored by Surplus City Liquidators Corp. · Indiana · Wholesale Trade

$2M in assets, N/A participants

Surplus City Liquidators Corp.'s Surplus City Liquidators Corp. Employee Stock Ownership Plan reported $2M in total assets and N/A participants in its 2024 DOL Form 5500 filing, ranking in the 27th 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.

  • #995 in Wholesale Trade (6,080 peers)

Surplus City Liquidators Corp. multi-year trail

Surplus City Liquidators Corp.'s plans moved -73.5% in assets from 2022 to 2024; this filing shows Surplus City Liquidators Corp. Employee Stock Ownership Plan at $2M / N/A participants.

#995
in Wholesale Trade (6,080 peers)
-6.2%
assets change YoY

Surplus City Liquidators Corp. Employee Stock Ownership Plan among the smaller filed plans by assets

Surplus City Liquidators Corp. Employee Stock Ownership Plan vs every filed plan by assets

End-of-year total assets · plan year 2024 · DOL Form 5500

$1,621,859 27th percentile higher than 27% of 123,620 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 2024

Filed plans by participant headcount

Plan-year 2024 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets.

What changed between DOL Form 5500 filings

plan year 2023 → plan year 2024

  • Surplus City Liquidators Corp. Employee Stock Ownership Plan reported net income rose from -$4M in the plan year 2023 filing to $65K in the plan year 2024 filing.
  • Surplus City Liquidators Corp. Employee Stock Ownership Plan end-of-year assets fell from $2M in the plan year 2023 filing to $2M in the plan year 2024 filing.

See the national 2023→2024 release diff →

DOL schedule card

Filing strip 364596506 · Surplus City Liquidators Corp. PY 2024 · ESOP

Surplus City Liquidators Corp. Employee Stock Ownership Plan · $2M · N/A · 27th

  • VS-ST $2M
  • BOY N/A
  • SCH 27th
  • EBSA ESOP
  • PART near Catalina Cylinders, Inc. Employee Stock Ownership Plan
  • TYPE ind #995

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 Indiana →

Surplus City Liquidators Corp. Employee Stock Ownership Plan in the asset neighbourhood

Surplus City Liquidators Corp. Employee Stock Ownership PlanSurplus City Liquidators Cor…$2MCatalina Cylinders, Inc. Employee Stock Ownership PlanCatalina Cylinders, Inc. Emp…$2MSkc Md PA Profit Sharing Plan$2MPanhandle Implement Company, Inc. Employee Stock Ownership PlanPanhandle Implement Company,…$2MGreen Art Plumbing Supply, Inc. Employee Stock Ownership Plan & TrustGreen Art Plumbing Supply, I…$2M
End-of-year total assets ($M) among Surplus City Liquidators Corp. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2024.

Surplus City Liquidators Corp. multi-year asset trail

Sponsor-wide plan assets over time

All Surplus City Liquidators Corp. plans reported in each filing year

Latest sponsor-wide plan assets
$2M 73.46094025492475% vs 2022
2024 filing year
$0M$2M$4M$6M$8M 202220232024 $6.11M $1.62M ▼ -73.5%
Year Plans Participants Total Assets
2022 1 26 $6M
2023 1 N/A $2M
2024 1 N/A $2M

Surplus City Liquidators Corp. filing trail (2024)

Total Assets (Beginning of Year)$2M
Net Assets (End of Year)$2M
Net Income$65K
Employer EIN364596506
Plan Effective Date2010-01-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in Indiana

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

Surplus City Liquidators Corp. Employee Stock Ownership Plan vs. nearby ESOP plans in Indiana, assets vs. participants Scatter plot of 6 data points. -1000010002000300040005000 -0.500.511.522.5 Total assets ($B) Participants Surplus City Liquidators Corp. Employee Stock Ownership Plan, Total assets ($B): 0.001621859 · Participants: 0Surplus City Liquidators Corp. Employee Stock Ownership PlanJasper Holdings, Inc Employee Stock Ownership Plan and Trust, Total assets ($B): 2.185109137 · Participants: 4295Jasper Holdings, Inc Employee Stock Ownership Plan and TrustUrschel Laboratories Employee Stock Ownership Plan, Total assets ($B): 0.432438721 · Participants: 509Urschel Laboratories Employee Stock Ownership PlanNibco Inc. Employee Stock Ownership Plan, Total assets ($B): 0.376983564 · Participants: 1370Nibco Inc. Employee Stock Ownership PlanDucharme, Mcmillen & Associates, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.170278352 · Participants: 622Ducharme, Mcmillen & Associates, Inc. Employee Stock Ownership PlanErmco, Inc. Employee Stock Ownership Plan, Total assets ($B): 0.151428287 · Participants: 123Ermco, Inc. Employee Stock Ownership Plan
Surplus City Liquidators Corp. Employee Stock Ownership Plan vs. nearby ESOP plans in Indiana, assets vs. participants
Compare Surplus City Liquidators Corp. Employee Stock Ownership Plan side-by-side with 3 peers →

Surplus City Liquidators Corp. Employee Stock Ownership Plan's closest out-of-state ESOP peers by assets

Outside Indiana, the nearest ESOP by end-of-year assets is Catalina Cylinders, Inc. Employee Stock Ownership Plan in CA at $2M (this filing: $2M).

DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.

Frequently Asked Questions

How did Surplus City Liquidators Corp. Employee Stock Ownership Plan assets move in 2024? ▼
Surplus City Liquidators Corp. Employee Stock Ownership Plan pulled back noticeably - down 6.2% during 2024, from $2M to $2M. Reported net income was $65K.
How have Surplus City Liquidators Corp. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Surplus City Liquidators Corp.'s sponsor-wide assets declined 73.5%, from $6M to $2M.
Which ESOP plans are similar in size to Surplus City Liquidators Corp. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is Catalina Cylinders, Inc. Employee Stock Ownership Plan in CA ($2M, 167 participants).

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2024.

Source: DOL EFAST2 filing system (efast.dol.gov) - original filing retrieval by EIN 364596506.

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.