ESOP · DOL Form 5500 · 2024

Duffey Southeast Holdings, Inc. ESOP

Data updated 2026-08-25

$13M
Total assets Small plan by assets
91
Participants Small participant base
61st
Percentile by assets National rank
$140,167
Avg per participant Near avg balance/head
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Official DOL plan name: Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan · Sponsored by Duffey Southeast Holdings, Inc. · Georgia · Construction

$13M in assets, 91 participants

Duffey Southeast Holdings, Inc.'s Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan reported $13M in total assets and 91 participants in its 2024 DOL Form 5500 filing, ranking in the 61st 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.

  • #5,380 in Construction (9,039 peers)

Duffey Southeast Holdings, Inc. multi-year trail

Duffey Southeast Holdings, Inc.'s plans moved +110.6% in assets from 2022 to 2024; this filing shows Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan at $13M / 91 participants.

#5,380
in Construction (9,039 peers)
+38.6%
assets growth YoY

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan's mid-pack asset rank among Construction and all filers

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan vs every filed plan by assets

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

$12,755,194 Top 39% higher than 61% 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

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan among smaller filed plans by headcount

Plan-year 2024 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan is a small filing (91 participants) on this national headcount ladder.

What changed between DOL Form 5500 filings

plan year 2023 → plan year 2024

  • Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan end-of-year assets rose from $9M in the plan year 2023 filing to $13M in the plan year 2024 filing.
  • Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan reported net income rose from $3M in the plan year 2023 filing to $4M in the plan year 2024 filing.
  • Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan reported participants rose from 84 in the plan year 2023 filing to 91 in the plan year 2024 filing.

See the national 2023→2024 release diff →

Plan-year Form 5500 strip

Filing strip 861253955 · Duffey Southeast Holdings, Inc. PY 2024 · ESOP

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan · $13M · 91 · 61st

  • ASSETS $13M
  • ASSETS 91
  • ASSETS 61st
  • ASSETS ESOP
  • ASSETS near The Bank of Greene County Employee Stock Ownership Plan
  • ASSETS ind #5380

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 Georgia →

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan in the asset neighbourhood

Duffey Southeast Holdings, Inc. Employee Stock Ownership PlanDuffey Southeast Holdings, I…$13MThe Bank of Greene County Employee Stock Ownership PlanThe Bank of Greene County Em…$13MDynachem, Inc. Employee Stock Ownership PlanDynachem, Inc. Employee Stoc…$13MThe Media Loft, Inc. Employee Stock Ownership Plan and TrustThe Media Loft, Inc. Employe…$13MImtra Corporation Employee Stock Ownership PlanImtra Corporation Employee S…$13M
End-of-year total assets ($M) among Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2024.

Duffey Southeast Holdings, Inc. multi-year asset trail

Sponsor-wide plan assets over time

All Duffey Southeast Holdings, Inc. plans reported in each filing year

Latest sponsor-wide plan assets
$13M 110.58599966980354% vs 2022
2024 filing year
$5M$10M$15M 202220232024 $6.06M $12.8M ▲ +110.6%
Year Plans Participants Total Assets
2022 1 76 $6M
2023 1 84 $9M
2024 1 91 $13M

Duffey Southeast Holdings, Inc. filing trail (2024)

Total Assets (Beginning of Year)$9M
Net Assets (End of Year)$12M
Net Income$4M
Employer EIN861253955
Plan Effective Date2020-12-21
Filing StatusFILING RECEIVED

Nearby ESOP Plans in Georgia

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

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Georgia, assets vs. participants Scatter plot of 6 data points. 0500100015002000 -2000200400600800 Total assets ($M) Participants Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan, Total assets ($M): 12.755194 · Participants: 91Duffey Southeast Holdings, Inc. Employee Stock Ownership PlanWarehouse Home Furnishings Distributors, Inc. Employee Stock Ownership Plan, Total assets ($M): 681.121519 · Participants: 1745Warehouse Home Furnishings Distributors, Inc. Employee Stock Ownership PlanChoate Construction Company Employee Stock Ownership Plan, Total assets ($M): 548.082498 · Participants: 494Choate Construction Company Employee Stock Ownership PlanBrent Scarbrough & Company Employee Stock Ownership Plan, Total assets ($M): 522.430924 · Participants: 485Brent Scarbrough & Company Employee Stock Ownership PlanAubrey Silvey Enterprises, Inc. Employee Stock Ownership Plan, Total assets ($M): 281.399754 · Participants: 488Aubrey Silvey Enterprises, Inc. Employee Stock Ownership PlanDixie Plywood and Lumber Company Employee Stock Ownership Plan, Total assets ($M): 230.799825 · Participants: 324Dixie Plywood and Lumber Company Employee Stock Ownership Plan
Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan vs. nearby ESOP plans in Georgia, assets vs. participants
Compare Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan side-by-side with 3 peers →

Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan's out-of-state ESOP peers by assets and headcount

Outside Georgia, the nearest ESOP by assets is The Bank of Greene County Employee Stock Ownership Plan in NY ($13M); by covered participants it is Employee Stock Ownership Plan of Palmer & Sicard, Inc. in NH (91 participants). Same-state nearby plans are listed separately above.

Similar participant headcount

Nearest other-state filings by covered participants (91 participants); asset peers above are excluded.

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 Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan assets move in 2024? ▼
Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan surged - up 38.6% during 2024, from $9M to $13M. Reported net income was $4M.
How have Duffey Southeast Holdings, Inc. plan assets changed over time? ▼
Across 3 plan years on file (2022-2024), Duffey Southeast Holdings, Inc.'s sponsor-wide assets grew 110.6%, from $6M to $13M.
Which ESOP plans are similar in size to Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by assets is The Bank of Greene County Employee Stock Ownership Plan in NY ($13M, 207 participants).
Which ESOP plans cover a similar participant headcount to Duffey Southeast Holdings, Inc. Employee Stock Ownership Plan? ▼
Among ESOP plans in other states, the closest by covered participants is Employee Stock Ownership Plan of Palmer & Sicard, Inc. in NH (91 participants, $4M in assets).

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 861253955.

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.