401k plan information for ITG CIGARS, INC.

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

The following addresses have been detected on the 401k submissions:

USA Mailing Address

5900 N ANDREWS AVE

FORT LAUDERDALE

33309

Date first seen: 2008-01-01

Date last seen: 2025-09-30

USA Mailing Address

5900 NORTH ANDREWS AVENUE

SUITE 1000

FORT LAUDERDALE

333092369

Date first seen: 2010-10-14

Date last seen: 2017-07-24

USA Location Address

5900 N ANDREWS AVENUE

11TH FLOOR

FORT LAUDERDALE

33309

Date first seen: 2008-01-01

Date last seen: 2025-09-30

USA Mailing Address

714 GREEN VALLEY ROAD

GREENSBORO

27408

Date first seen: 2007-01-01

Date last seen: 2025-10-04

USA Mailing Address

628 GREEN VALLEY ROAD

SUITE 500

GREENSBORO

27408

Date first seen: 2007-01-01

Date last seen: 2025-11-18

Plan Sponsor Events

Change of plan sponsor from ITG CIGARS, INC. to ITG HOLDINGS USA, INC. detected on 2016-10-14

Sponsoring Company Events

Date	Description
2022-10-18	593472656 Change of plan name detected from ALTADIS U.S.A., INC. RETIREMENT PLAN to ITG CIGARS, INC. RETIREMENT PLAN for plan ID 020
2021-10-15	593472656 Change of name detected from ALTADIS USA INC. to ITG CIGARS, INC.
2021-10-15	593472656 Change of name detected from ALTADIS U.S.A. INC. to ITG CIGARS, INC.
2021-10-11	593472656 Change of name detected from ALTADIS U.S.A., INC. to ITG CIGARS, INC.

ITG CIGARS, INC. 401k Plans

Plan id#	Plan Name	Plan Start Date	Plan Effective Date
511	ALTADIS USA INC PRE TAX MEDICAL DENTAL DEDUCTION PROGRAM	2014-01-01	1990-03-01
518	BLUE CROSS OF NORTHEASTERN PA	2015-01-01	2000-01-01
012	THE ALTADIS U. S. A. , INC. SAVINGS OR CASH OPTION PLAN FOR EMPLOYEES	2014-01-01	1988-11-01
020	ITG CIGARS, INC. RETIREMENT PLAN	2014-01-01	1997-09-30
521	PUERTO RICO DENTAL PLAN	2014-01-01	2005-11-01
507	PUERTO RICO HEALTH PLAN	2015-01-01	1959-05-01
007	ALTADIS U.S.A., INC. RETIREMENT PLAN FOR SUTLIFF HOURLY EMPLOYEES	2015-01-01	1965-05-01
013	THE ALTADIS U.S.A., INC. SAVINGS OR CASH OPTION PLAN FOR EMPLOYEES OF UNION LOCALS 401 & 322	2012-01-01	1990-01-01
508	ALTADIS USA INC.	2015-01-01	1946-10-01
512	TRAVEL ACCIDENT	2009-01-01	1986-11-01
501	HAVATAMPA INC GROUP INSURANCE PLAN	2009-01-01	2011-01-01
523	STOP LOSS	2009-01-01	2005-01-01
524	VISION	2009-01-01	2005-01-01
014	MASTER TRUST FOR THE ALTADIS U.S.A., INC. RETIREMENT PLANS	2014-11-01	2014-11-01
509	ALTADIS USA INC. - LTD	2013-01-01	1987-01-01
502	ACCIDENTAL DEATH & DISMEMBERMENT	2013-01-01	1983-03-08
520	PUERTO RICO LIFE INSURANCE	2013-01-01	2004-04-01
517	LIFE INSURANCE	2013-01-01	1988-05-01
519	QUALIFIED TRANSPORTATION EXPENSE REIMBURSEMENT PLAN	2011-01-01	2000-01-01
522	SHORT TERM DISABILITY	2011-01-01	2005-01-01
514	FIRST PRIORITY HEALTH	2011-01-01	1995-03-01
516	GEISINGER HEALTH PLAN	2010-01-01	1995-03-01
515	KEYSTONE HEALTH PLAN CENTRAL	2010-01-01	1995-03-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

Date Type of contribution Contribution Number of participants/employees Average contribution per participant
2023-01-19 Employer Contributions $ 3,000,000 309 $ 9,709
2023-01-19 Employee Contributions $ 3,000,000 309 $ 9,709
2022-10-19 Employer Contributions $ 3,000,000 418 $ 7,177
2022-10-19 Employee Contributions $ 3,000,000 418 $ 7,177
2022-07-14 Employer Contributions $ 3,000,000 418 $ 7,177
2022-07-14 Employee Contributions $ 3,000,000 418 $ 7,177
2022-04-14 Employer Contributions $ 3,000,000 418 $ 7,177
2022-04-14 Employee Contributions $ 3,000,000 418 $ 7,177
2022-01-19 Employer Contributions $ 3,000,000 418 $ 7,177
2022-01-19 Employee Contributions $ 3,000,000 418 $ 7,177
2021-10-08 Employer Contributions $ 3,000,000 349 $ 8,596
2021-10-08 Employee Contributions $ 3,000,000 349 $ 8,596
2020-10-09 Employer Contributions $ 10,000,000 385 $ 25,974
2020-10-09 Employee Contributions $ 10,000,000 385 $ 25,974
2020-07-08 Employer Contributions $ 2,000,000 385 $ 5,195
2020-07-08 Employee Contributions $ 2,000,000 385 $ 5,195
2020-04-01 Employer Contributions $ 2,000,000 385 $ 5,195
2020-04-01 Employee Contributions $ 2,000,000 385 $ 5,195
2020-01-07 Employer Contributions $ 2,000,000 385 $ 5,195
2020-01-07 Employee Contributions $ 2,000,000 385 $ 5,195
2019-10-08 Employer Contributions $ 2,000,000 417 $ 4,796
2019-10-08 Employee Contributions $ 2,000,000 417 $ 4,796
2018-08-09 Employer Contributions $ 680,000 647 $ 1,051
2018-08-09 Employee Contributions $ 680,000 647 $ 1,051
2018-07-11 Employer Contributions $ 1,970,000 647 $ 3,045
2018-07-11 Employee Contributions $ 1,970,000 647 $ 3,045
2018-04-09 Employer Contributions $ 177 647 $ 0
2018-04-09 Employee Contributions $ 177 647 $ 0
2018-04-06 Employer Contributions $ 2,700,000 647 $ 4,173
2018-04-06 Employee Contributions $ 2,700,000 647 $ 4,173
2018-01-08 Employer Contributions $ 1,330,000 647 $ 2,056
2018-01-08 Employee Contributions $ 1,330,000 647 $ 2,056
2017-10-11 Employer Contributions $ 9,000 1 $ 9,000
2017-10-11 Employee Contributions $ 9,000 1 $ 9,000
2017-09-13 Employer Contributions $ 1,330,000 1 $ 1,330,000
2017-09-13 Employee Contributions $ 1,330,000 1 $ 1,330,000
2017-07-12 Employer Contributions $ 9,000 1 $ 9,000
2017-07-12 Employee Contributions $ 9,000 1 $ 9,000
2017-04-10 Employer Contributions $ 9,000 1 $ 9,000
2017-04-10 Employee Contributions $ 9,000 1 $ 9,000
2017-01-13 Employer Contributions $ 8,000 1 $ 8,000
2017-01-13 Employee Contributions $ 8,000 1 $ 8,000
2016-10-10 Employer Contributions $ 8,000 544 $ 15
2016-10-10 Employee Contributions $ 8,000 544 $ 15
2016-09-09 Employer Contributions $ 6,000 544 $ 11
2016-09-09 Employee Contributions $ 6,000 544 $ 11
2016-07-13 Employer Contributions $ 8,000 544 $ 15
2016-07-13 Employee Contributions $ 8,000 544 $ 15
2016-04-08 Employer Contributions $ 8,000 544 $ 15
2016-04-08 Employee Contributions $ 8,000 544 $ 15
2016-01-14 Employer Contributions $ 6,000 544 $ 11
2016-01-14 Employee Contributions $ 6,000 544 $ 11
2015-10-13 Employer Contributions $ 6,000 225 $ 27
2015-10-13 Employee Contributions $ 6,000 225 $ 27
2015-09-15 Employer Contributions $ 3,000 225 $ 13
2015-09-15 Employee Contributions $ 3,000 225 $ 13
2015-07-10 Employer Contributions $ 6,000 225 $ 27
2015-07-10 Employee Contributions $ 6,000 225 $ 27
2015-04-13 Employer Contributions $ 5,756 225 $ 26
2015-04-13 Employee Contributions $ 5,756 225 $ 26
2014-07-09 Employer Contributions $ 10,229 36 $ 284
2014-07-09 Employee Contributions $ 10,229 36 $ 284
2012-09-14 Employer Contributions $ 2,965,935 483 $ 6,141
2012-09-14 Employee Contributions $ 2,965,935 483 $ 6,141
2010-09-14 Employer Contributions $ 146,000 1 $ 146,000
2010-09-14 Employee Contributions $ 146,000 1 $ 146,000
2010-08-26 Employer Contributions $ 1,662,000 1 $ 1,662,000
2010-08-26 Employee Contributions $ 1,662,000 1 $ 1,662,000

Date	Type of contribution	Contribution	Number of participants/employees	Average contribution per participant
2023-01-19	Employer Contributions	$ 3,000,000	309	$ 9,709
2023-01-19	Employee Contributions	$ 3,000,000	309	$ 9,709
2022-10-19	Employer Contributions	$ 3,000,000	418	$ 7,177
2022-10-19	Employee Contributions	$ 3,000,000	418	$ 7,177
2022-07-14	Employer Contributions	$ 3,000,000	418	$ 7,177
2022-07-14	Employee Contributions	$ 3,000,000	418	$ 7,177
2022-04-14	Employer Contributions	$ 3,000,000	418	$ 7,177
2022-04-14	Employee Contributions	$ 3,000,000	418	$ 7,177
2022-01-19	Employer Contributions	$ 3,000,000	418	$ 7,177
2022-01-19	Employee Contributions	$ 3,000,000	418	$ 7,177
2021-10-08	Employer Contributions	$ 3,000,000	349	$ 8,596
2021-10-08	Employee Contributions	$ 3,000,000	349	$ 8,596
2020-10-09	Employer Contributions	$ 10,000,000	385	$ 25,974
2020-10-09	Employee Contributions	$ 10,000,000	385	$ 25,974
2020-07-08	Employer Contributions	$ 2,000,000	385	$ 5,195
2020-07-08	Employee Contributions	$ 2,000,000	385	$ 5,195
2020-04-01	Employer Contributions	$ 2,000,000	385	$ 5,195
2020-04-01	Employee Contributions	$ 2,000,000	385	$ 5,195
2020-01-07	Employer Contributions	$ 2,000,000	385	$ 5,195
2020-01-07	Employee Contributions	$ 2,000,000	385	$ 5,195
2019-10-08	Employer Contributions	$ 2,000,000	417	$ 4,796
2019-10-08	Employee Contributions	$ 2,000,000	417	$ 4,796
2018-08-09	Employer Contributions	$ 680,000	647	$ 1,051
2018-08-09	Employee Contributions	$ 680,000	647	$ 1,051
2018-07-11	Employer Contributions	$ 1,970,000	647	$ 3,045
2018-07-11	Employee Contributions	$ 1,970,000	647	$ 3,045
2018-04-09	Employer Contributions	$ 177	647	$ 0
2018-04-09	Employee Contributions	$ 177	647	$ 0
2018-04-06	Employer Contributions	$ 2,700,000	647	$ 4,173
2018-04-06	Employee Contributions	$ 2,700,000	647	$ 4,173
2018-01-08	Employer Contributions	$ 1,330,000	647	$ 2,056
2018-01-08	Employee Contributions	$ 1,330,000	647	$ 2,056
2017-10-11	Employer Contributions	$ 9,000	1	$ 9,000
2017-10-11	Employee Contributions	$ 9,000	1	$ 9,000
2017-09-13	Employer Contributions	$ 1,330,000	1	$ 1,330,000
2017-09-13	Employee Contributions	$ 1,330,000	1	$ 1,330,000
2017-07-12	Employer Contributions	$ 9,000	1	$ 9,000
2017-07-12	Employee Contributions	$ 9,000	1	$ 9,000
2017-04-10	Employer Contributions	$ 9,000	1	$ 9,000
2017-04-10	Employee Contributions	$ 9,000	1	$ 9,000
2017-01-13	Employer Contributions	$ 8,000	1	$ 8,000
2017-01-13	Employee Contributions	$ 8,000	1	$ 8,000
2016-10-10	Employer Contributions	$ 8,000	544	$ 15
2016-10-10	Employee Contributions	$ 8,000	544	$ 15
2016-09-09	Employer Contributions	$ 6,000	544	$ 11
2016-09-09	Employee Contributions	$ 6,000	544	$ 11
2016-07-13	Employer Contributions	$ 8,000	544	$ 15
2016-07-13	Employee Contributions	$ 8,000	544	$ 15
2016-04-08	Employer Contributions	$ 8,000	544	$ 15
2016-04-08	Employee Contributions	$ 8,000	544	$ 15
2016-01-14	Employer Contributions	$ 6,000	544	$ 11
2016-01-14	Employee Contributions	$ 6,000	544	$ 11
2015-10-13	Employer Contributions	$ 6,000	225	$ 27
2015-10-13	Employee Contributions	$ 6,000	225	$ 27
2015-09-15	Employer Contributions	$ 3,000	225	$ 13
2015-09-15	Employee Contributions	$ 3,000	225	$ 13
2015-07-10	Employer Contributions	$ 6,000	225	$ 27
2015-07-10	Employee Contributions	$ 6,000	225	$ 27
2015-04-13	Employer Contributions	$ 5,756	225	$ 26
2015-04-13	Employee Contributions	$ 5,756	225	$ 26
2014-07-09	Employer Contributions	$ 10,229	36	$ 284
2014-07-09	Employee Contributions	$ 10,229	36	$ 284
2012-09-14	Employer Contributions	$ 2,965,935	483	$ 6,141
2012-09-14	Employee Contributions	$ 2,965,935	483	$ 6,141
2010-09-14	Employer Contributions	$ 146,000	1	$ 146,000
2010-09-14	Employee Contributions	$ 146,000	1	$ 146,000
2010-08-26	Employer Contributions	$ 1,662,000	1	$ 1,662,000
2010-08-26	Employee Contributions	$ 1,662,000	1	$ 1,662,000

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