ESOP · DOL Form 5500 · 2023

Lee-Moore Capital Company ESOP

Data updated 2026-08-25

$2M
Total assets Small plan by assets
1
Participants Small participant base
32nd
Percentile by assets National rank
$2.2M
Avg per participant High balance/head
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Official DOL plan name: Lee-Moore Capital Company ESOP Plan · Sponsored by Lee-Moore Capital Company · North Carolina · Wholesale Trade

$2M in assets, 1 participants

Lee-Moore Capital Company's Lee-Moore Capital Company ESOP Plan reported $2M in total assets and 1 participant in its 2023 DOL Form 5500 filing, ranking in the 32nd 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.

  • #1,296 in Wholesale Trade (6,309 peers)

Lee-Moore Capital Company multi-year trail

Lee-Moore Capital Company's plans moved +21.2% in assets from 2022 to 2024; this filing shows Lee-Moore Capital Company ESOP Plan at $2M / 1 participant.

#1,296
in Wholesale Trade (6,309 peers)
+15.6%
assets growth YoY

Lee-Moore Capital Company ESOP Plan among the smaller filed plans by assets

Lee-Moore Capital Company ESOP Plan vs every filed plan by assets

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

$2,189,669 32nd percentile higher than 32% 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

Lee-Moore Capital Company ESOP 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. Lee-Moore Capital Company ESOP Plan is a micro filing (1 participant), the leftmost band.

What changed between DOL Form 5500 filings

plan year 2022 → plan year 2023

  • Lee-Moore Capital Company ESOP Plan reported net income rose from $108K in the plan year 2022 filing to $296K in the plan year 2023 filing.
  • Lee-Moore Capital Company ESOP Plan end-of-year assets rose from $2M in the plan year 2022 filing to $2M in the plan year 2023 filing.

See the national 2022→2023 release diff →

Form 5500 schedule snapshot

Filing strip 560296062 · Lee-Moore Capital Company PY 2023 · ESOP

Lee-Moore Capital Company ESOP Plan · $2M · 1 · 32nd

  • PART $2M
  • TYPE 1
  • NET 32nd
  • BOOK ESOP
  • VS-ST near Phi Employee Stock Ownership Plan
  • BOY ind #1296

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 North Carolina →

Lee-Moore Capital Company ESOP Plan in the asset neighbourhood

Knit Employee Stock Ownership PlanKnit Employee Stock Ownershi…$2MKovalsky-Carr Electric Supply Co., Inc. Employee Stock OwnershipKovalsky-Carr Electric Suppl…$2MLee-Moore Capital Company ESOP PlanLee-Moore Capital Company ES…$2MPhi Employee Stock Ownership PlanPhi Employee Stock Ownership…$2MForge Group, Inc. ESOP$2M
End-of-year total assets ($M) among Lee-Moore Capital Company ESOP Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2023.

Lee-Moore Capital Company multi-year asset trail

Sponsor-wide plan assets over time

All Lee-Moore Capital Company plans reported in each filing year

Latest sponsor-wide plan assets
$2M 21.222561561580587% vs 2022
2024 filing year
$1.8M$2M$2.2M$2.4M 202220232024 $1.89M $2.3M ▲ +21.7%
Year Plans Participants Total Assets
2022 1 1 $2M
2023 1 1 $2M
2024 1 1 $2M

Lee-Moore Capital Company filing trail (2023)

Total Assets (Beginning of Year)$2M
Net Assets (End of Year)$2M
Net Income$296K
Employer EIN560296062
Plan Effective Date1990-10-01
Filing StatusFILING RECEIVED

Nearby ESOP Plans in North Carolina

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

Lee-Moore Capital Company ESOP Plan vs. nearby ESOP plans in North Carolina, assets vs. participants Scatter plot of 6 data points. -500050010001500 -50050100150200 Total assets ($M) Participants Lee-Moore Capital Company ESOP Plan, Total assets ($M): 2.189669 · Participants: 1Lee-Moore Capital Company ESOP PlanColumbia Forest Products, Inc. Employee Stock Ownership Plan and Trust, Total assets ($M): 181.705477 · Participants: 1330Columbia Forest Products, Inc. Employee Stock Ownership Plan and TrustEcmd, Inc. Employee Stock Ownership Plan, Total assets ($M): 131.739406 · Participants: 922Ecmd, Inc. Employee Stock Ownership PlanPrecision Walls, Inc. Employee Stock Ownership Plan, Total assets ($M): 111.490037 · Participants: 1028Precision Walls, Inc. Employee Stock Ownership PlanRobert E. Mason & Associates, Inc. Employee Stock Ownership Plan, Total assets ($M): 102.100516 · Participants: 273Robert E. Mason & Associates, Inc. Employee Stock Ownership PlanState Utility Contractors, Inc. Employee Stock Ownership Plan, Total assets ($M): 85.875992 · Participants: 144State Utility Contractors, Inc. Employee Stock Ownership Plan
Lee-Moore Capital Company ESOP Plan vs. nearby ESOP plans in North Carolina, assets vs. participants
Compare Lee-Moore Capital Company ESOP Plan side-by-side with 3 peers →

Lee-Moore Capital Company ESOP Plan's out-of-state ESOP peers by assets and headcount

Outside North Carolina, the nearest ESOP by assets is Phi Employee Stock Ownership Plan in CA ($2M); by covered participants it is Residential Mortgage Funding, Inc. E.S.O.P. in CA (1 participant). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (1 participant); 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 Lee-Moore Capital Company ESOP Plan assets move in 2023? ▼
Lee-Moore Capital Company ESOP Plan grew sharply - up 15.6% during 2023, from $2M to $2M. Reported net income was $296K.
How have Lee-Moore Capital Company plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Lee-Moore Capital Company's sponsor-wide assets grew 21.2%, from $2M to $2M.
Which ESOP plans are similar in size to Lee-Moore Capital Company ESOP Plan? ▼
Among ESOP plans in other states, the closest by assets is Phi Employee Stock Ownership Plan in CA ($2M, 15 participants).
Which ESOP plans cover a similar participant headcount to Lee-Moore Capital Company ESOP Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Residential Mortgage Funding, Inc. E.S.O.P. in CA (1 participant, 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 560296062.

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.