401k Plan data: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES plan

ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 401k Plan overview

Plan Name	ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES
Plan identification number	007

ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily flat dollar (includes dollars per year of service)
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Plan covered by PBGC that was terminated and closed out for PBGC purposes - Before the end of the plan year (or a prior plan year), (1) the plan terminated in a standard (or distress) termination and completed the distribution of plan assets in satisfaction of all benefit liabilities (or all ERISA Title IV benefits for distress termination); or (2) a trustee was appointed for a terminated plan pursuant to ERISA section 4042.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

ITG CIGARS, INC. has sponsored the creation of one or more 401k plans.

Company Name: ITG CIGARS, INC.

Employer identification number (EIN): 593472656

NAIC Classification: 312200
NAIC Description: Tobacco Manufacturing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
007 2019-01-01
007 2018-01-01
007 2017-01-01 SHARON KIRKS
007 2016-01-01 SHARON KIRKS
007 2015-01-01 STEPHEN ARONSON
007 2014-01-01 STEPHEN ARONSON
007 2013-01-01 STEPHEN ARONSON
007 2012-01-01 STEPHEN ARONSON STEPHEN ARONSON 2013-10-15
007 2011-01-01 STEPHEN ARONSON LAURA A. BEIGHLEY 2012-10-09
007 2010-01-01 RICHARD MCKENZIE RICHARD MCKENZIE 2011-10-17
007 2009-01-01 RICHARD MCKENZIE RICHARD MCKENZIE 2010-10-14

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
007	2019-01-01
007	2018-01-01
007	2017-01-01	SHARON KIRKS
007	2016-01-01	SHARON KIRKS
007	2015-01-01	STEPHEN ARONSON
007	2014-01-01	STEPHEN ARONSON
007	2013-01-01	STEPHEN ARONSON
007	2012-01-01	STEPHEN ARONSON	STEPHEN ARONSON	2013-10-15
007	2011-01-01	STEPHEN ARONSON	LAURA A. BEIGHLEY	2012-10-09
007	2010-01-01	RICHARD MCKENZIE	RICHARD MCKENZIE	2011-10-17
007	2009-01-01	RICHARD MCKENZIE	RICHARD MCKENZIE	2010-10-14

Financial Data on ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES

Measure	Date	Value
2019 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2019 401k financial data
Total income from all sources	2019-08-12	$83,303
Expenses. Total of all expenses incurred	2019-08-12	$1,395,176
Benefits paid (including direct rollovers)	2019-08-12	$1,293,216
Total plan assets at end of year	2019-08-12	$0
Total plan assets at beginning of year	2019-08-12	$1,311,873
Value of fidelity bond covering the plan	2019-08-12	$10,000,000
Other income received	2019-08-12	$83,303
Net income (gross income less expenses)	2019-08-12	$-1,311,873
Net plan assets at end of year (total assets less liabilities)	2019-08-12	$0
Net plan assets at beginning of year (total assets less liabilities)	2019-08-12	$1,311,873
Total contributions received or receivable from employer(s)	2019-08-12	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2019-08-12	$101,960
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-08-12	$0
2018 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2018 401k financial data
Total income from all sources	2018-12-31	$444,948
Expenses. Total of all expenses incurred	2018-12-31	$93,255
Benefits paid (including direct rollovers)	2018-12-31	$52,513
Total plan assets at end of year	2018-12-31	$1,311,873
Total plan assets at beginning of year	2018-12-31	$960,180
Value of fidelity bond covering the plan	2018-12-31	$10,000,000
Other income received	2018-12-31	$-37,144
Net income (gross income less expenses)	2018-12-31	$351,693
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,311,873
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$960,180
Total contributions received or receivable from employer(s)	2018-12-31	$482,092
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$40,742
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2017 401k financial data
Total income from all sources	2017-12-31	$144,671
Expenses. Total of all expenses incurred	2017-12-31	$92,929
Benefits paid (including direct rollovers)	2017-12-31	$52,229
Total plan assets at end of year	2017-12-31	$960,180
Total plan assets at beginning of year	2017-12-31	$908,438
Value of fidelity bond covering the plan	2017-12-31	$10,000,000
Other income received	2017-12-31	$108,494
Net income (gross income less expenses)	2017-12-31	$51,742
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$960,180
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$908,438
Total contributions received or receivable from employer(s)	2017-12-31	$36,177
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$40,700
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2016 401k financial data
Total income from all sources	2016-12-31	$105,873
Expenses. Total of all expenses incurred	2016-12-31	$68,116
Benefits paid (including direct rollovers)	2016-12-31	$54,175
Total plan assets at end of year	2016-12-31	$908,438
Total plan assets at beginning of year	2016-12-31	$870,681
Value of fidelity bond covering the plan	2016-12-31	$10,000,000
Other income received	2016-12-31	$69,873
Net income (gross income less expenses)	2016-12-31	$37,757
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$908,438
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$870,681
Total contributions received or receivable from employer(s)	2016-12-31	$36,000
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$13,941
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2015 401k financial data
Total income from all sources	2015-12-31	$39,338
Expenses. Total of all expenses incurred	2015-12-31	$74,500
Benefits paid (including direct rollovers)	2015-12-31	$62,427
Total plan assets at end of year	2015-12-31	$870,681
Total plan assets at beginning of year	2015-12-31	$905,843
Value of fidelity bond covering the plan	2015-12-31	$10,000,000
Expenses. Other expenses not covered elsewhere	2015-12-31	$12,073
Other income received	2015-12-31	$9,582
Net income (gross income less expenses)	2015-12-31	$-35,162
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$870,681
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$905,843
Total contributions received or receivable from employer(s)	2015-12-31	$29,756
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2014 401k financial data
Total income from all sources	2014-12-31	$84,933
Expenses. Total of all expenses incurred	2014-12-31	$95,085
Benefits paid (including direct rollovers)	2014-12-31	$68,432
Total plan assets at end of year	2014-12-31	$905,843
Total plan assets at beginning of year	2014-12-31	$915,995
Value of fidelity bond covering the plan	2014-12-31	$10,000,000
Expenses. Other expenses not covered elsewhere	2014-12-31	$26,653
Other income received	2014-12-31	$71,460
Net income (gross income less expenses)	2014-12-31	$-10,152
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$905,843
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$915,995
Total contributions received or receivable from employer(s)	2014-12-31	$13,473
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2013 401k financial data
Total income from all sources	2013-12-31	$132,407
Expenses. Total of all expenses incurred	2013-12-31	$68,915
Benefits paid (including direct rollovers)	2013-12-31	$46,953
Total plan assets at end of year	2013-12-31	$915,995
Total plan assets at beginning of year	2013-12-31	$852,503
Value of fidelity bond covering the plan	2013-12-31	$10,000,000
Expenses. Other expenses not covered elsewhere	2013-12-31	$11,588
Other income received	2013-12-31	$132,407
Net income (gross income less expenses)	2013-12-31	$63,492
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$915,995
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$852,503
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$10,374
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2012 401k financial data
Total income from all sources	2012-12-31	$89,934
Expenses. Total of all expenses incurred	2012-12-31	$48,101
Benefits paid (including direct rollovers)	2012-12-31	$32,322
Total plan assets at end of year	2012-12-31	$852,503
Total plan assets at beginning of year	2012-12-31	$810,670
Expenses. Other expenses not covered elsewhere	2012-12-31	$8,257
Other income received	2012-12-31	$89,934
Net income (gross income less expenses)	2012-12-31	$41,833
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$852,503
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$810,670
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$7,522
2011 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2011 401k financial data
Total income from all sources	2011-12-31	$-1,452
Expenses. Total of all expenses incurred	2011-12-31	$39,554
Benefits paid (including direct rollovers)	2011-12-31	$31,654
Total plan assets at end of year	2011-12-31	$810,670
Total plan assets at beginning of year	2011-12-31	$851,676
Expenses. Other expenses not covered elsewhere	2011-12-31	$7,900
Other income received	2011-12-31	$-1,452
Net income (gross income less expenses)	2011-12-31	$-41,006
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$810,670
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$851,676
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2010 401k financial data
Total income from all sources	2010-12-31	$81,597
Expenses. Total of all expenses incurred	2010-12-31	$40,476
Benefits paid (including direct rollovers)	2010-12-31	$30,938
Total plan assets at end of year	2010-12-31	$851,676
Total plan assets at beginning of year	2010-12-31	$810,555
Expenses. Other expenses not covered elsewhere	2010-12-31	$9,538
Other income received	2010-12-31	$79,497
Net income (gross income less expenses)	2010-12-31	$41,121
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$851,676
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$810,555
Total contributions received or receivable from employer(s)	2010-12-31	$2,100
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0

Form 5500 Responses for ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES

2019: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	Yes
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-01-01	Plan is a collectively bargained plan	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	ITG CIGARS, INC.
Employer identification number (EIN):	593472656
NAIC Classification:	312200
NAIC Description:	Tobacco Manufacturing