ESOP · DOL Form 5500 · 2024

Lee-Moore Capital Company ESOP

Data updated 2026-08-25

$2M
Total assets Small plan by assets
1
Participants Small participant base
31st
Percentile by assets National rank
$2.3M
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 2024 DOL Form 5500 filing, ranking in the 31st 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.

  • #1,229 in Wholesale Trade (6,080 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.

#1,229
in Wholesale Trade (6,080 peers)
+4.8%
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 2024 · DOL Form 5500

$2,295,805 31st percentile higher than 31% 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

Lee-Moore Capital Company ESOP Plan among micro filed plans by headcount

Plan-year 2024 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 2023 → plan year 2024

  • Lee-Moore Capital Company ESOP Plan reported net income fell from $296K in the plan year 2023 filing to $106K in the plan year 2024 filing.
  • Lee-Moore Capital Company ESOP Plan end-of-year assets rose from $2M in the plan year 2023 filing to $2M in the plan year 2024 filing.

See the national 2023→2024 release diff →

Plan-year Form 5500 strip

Filing strip 560296062 · Lee-Moore Capital Company PY 2024 · ESOP

Lee-Moore Capital Company ESOP Plan · $2M · 1 · 31st

  • EBSA $2M
  • PART 1
  • TYPE 31st
  • NET ESOP
  • BOOK near Aspen Electronics Manufacturing, Inc. Employee Stock Ownership Plan
  • VS-ST ind #1229

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

Lee-Moore Capital Company ESOP PlanLee-Moore Capital Company ES…$2MAspen Electronics Manufacturing, Inc. Employee Stock Ownership PlanAspen Electronics Manufactur…$2MDimad Enterprises, Inc. Profit Sharing PlanDimad Enterprises, Inc. Prof…$2MAgrilawn, Inc. Employee Stock Ownership PlanAgrilawn, Inc. Employee Stoc…$2MMonterrey Tile Az Employee Stock Ownership PlanMonterrey Tile Az Employee S…$2M
End-of-year total assets ($M) among Lee-Moore Capital Company ESOP Plan and nearest nationwide ESOP peers. Source: DOL Form 5500 plan year 2024.

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 (2024)

Total Assets (Beginning of Year)$2M
Net Assets (End of Year)$2M
Net Income$106K
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): 2.295805 · Participants: 1Lee-Moore Capital Company ESOP PlanColumbia Forest Products, Inc. Employee Stock Ownership Plan and Trust, Total assets ($M): 184.02736 · Participants: 1396Columbia Forest Products, Inc. Employee Stock Ownership Plan and TrustEcmd, Inc. Employee Stock Ownership Plan, Total assets ($M): 153.55178 · Participants: 969Ecmd, Inc. Employee Stock Ownership PlanPrecision Walls, Inc. Employee Stock Ownership Plan, Total assets ($M): 143.430717 · Participants: 1228Precision Walls, Inc. Employee Stock Ownership PlanRobert E. Mason & Associates, Inc. Employee Stock Ownership Plan, Total assets ($M): 132.702062 · Participants: 279Robert E. Mason & Associates, Inc. Employee Stock Ownership PlanState Utility Contractors, Inc. Employee Stock Ownership Plan, Total assets ($M): 123.497988 · Participants: 158State 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 Aspen Electronics Manufacturing, Inc. Employee Stock Ownership Plan in CO ($2M); by covered participants it is Blazer Employee Stock Ownership Plan in CO (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 2024. 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 2024? ▼
Lee-Moore Capital Company ESOP Plan edged up modestly - up 4.8% during 2024, from $2M to $2M. Reported net income was $106K.
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 Aspen Electronics Manufacturing, Inc. Employee Stock Ownership Plan in CO ($2M, 21 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 Blazer Employee Stock Ownership Plan in CO (1 participant, N/A 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 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.