Itg Cigars 401(k) and pension plans

Itg Cigars, Inc., Greensboro, NC. EIN 59-3472656. Annual reports 2009–2024. Also filed as Altadis U.S.A. Inc.; Altadis U.S.A., Inc.; Altadis U.S.A., Inc. (Consolidated Cigar); Altadis U.S.A., Inc.(consolidated Cigar).

Itg Cigars, Inc. has 2 active retirement plans on file. The largest is the Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified, with 765 participants and $27.9 million in assets in 2024. Fidelity has been its recordkeeper since 2018.

Active plans: 2
Participants: 1,466
Plan assets: $77.4 million
401(k) recordkeeper: Fidelity
Plans on file: 4
Industry: Manufacturing

All 4 plans

Active plans first

Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified

401(k)Active

Active. The plan filed its annual report for the 2024 plan year.

Plan number: 012Employer EIN 59-3472656
Participants (2024): 765
Net assets (2024): $27.9 million
Recordkeeper: FidelityEarlier: Milliman (2015–2017), T. Rowe Price (2009–2014)
Plan administrator: Itg Cigars, Inc.
628 Green Valley Road, Suite 500
Greensboro, NC 27408
(336) 335-7000As filed for 2024
In effect since: November 1, 1988

Plans merged into this one: The Altadis USA Savings Or Cash Option Plan for Employees of Union Locals 401 & 322 (2017).

Earlier sponsors: Altadis U.S.A., Inc. (2009–2019); Altadis U.S.A., Inc. (Consolidated Cigar) (2012–2013).

Earlier plan names: Altadis U.S.A., Inc. Savings Or Cash Option Plan for Employees; The Altadis U.S.A., Inc. Savings Or Cash Option Plan for Employees; The Altadis U. S. a. , Inc. Savings Or Cash Option Plan for Employees.

Year by year, 2009 to 2024

Plan year	Participants	Net assets	Recordkeeper
2024	765	$27.9 million	Fidelity
2023	607	$27.2 million	Fidelity
2022	640	$24.0 million	Fidelity
2021	617	$33.0 million	Fidelity
2020	636	$31.7 million	Fidelity
2019	667	$35.0 million	Fidelity
2018	927	$31.2 million	Fidelity
2017	1,042	$37.5 million	Milliman
2016	984	$41.3 million	Milliman
2015	623	$43.7 million	Milliman
2014	1,041	$48.7 million	T. Rowe Price
2013	1,702	$52.3 million	T. Rowe Price
2012	2,169	$48.5 million	T. Rowe Price
2011	2,288	$50.6 million	T. Rowe Price
2010	2,856	$56.4 million	T. Rowe Price
2009	3,140	$51.5 million	T. Rowe Price

Itg Cigars, Inc. Retirement Plan

Pension (defined benefit)Active

Active. The plan filed its annual report for the 2024 plan year.

Plan number: 020Employer EIN 59-3472656
Participants (2024): 701
Net assets (2024): $49.5 million
Plan administrator: Itg Cigars, Inc.
628 Green Valley Road, Suite 500
Greensboro, NC 27408
(336) 335-7000As filed for 2024
In effect since: September 30, 1997

Earlier sponsor: Altadis U.S.A. Inc. (2009–2019).

Earlier plan names: Altadis U.S.A. Inc. Retirement Plan; Altadis U.S.A., Inc. Retirement Plan.

Year by year, 2009 to 2024

Plan year	Participants	Net assets	Recordkeeper
2024	701	$49.5 million	not listed
2023	1,251	$77.7 million	not listed
2022	1,276	$75.8 million	not listed
2021	1,295	$89.1 million	not listed
2020	1,312	$75.4 million	not listed
2019	2,158	$91.2 million	not listed
2018	2,192	$71.1 million	not listed
2017	2,267	$76.1 million	not listed
2016	2,713	$79.8 million	not listed
2015	2,876	$77.4 million	not listed
2014	2,982	$83.7 million	not listed
2013	3,058	$83.8 million	not listed
2012	3,090	$77.9 million	not listed
2011	3,100	$74.8 million	not listed
2010	3,558	$76.2 million	not listed
2009	3,612	$71.6 million	not listed

Altadis U.S.A., Inc. Retirement Plan for Sutliff Hourly Employees

Pension (defined benefit)Closed

Closed. The plan filed its final annual report for 2018, which means its assets were paid out or moved and it no longer exists.

Plan number: 007Employer EIN 59-3472656
Participants (2017): 41
Net assets (2017): $960,180
Plan administrator: Altadis U.S.A. Inc.
714 Green Valley Road
Greensboro, NC 27408
(336) 335-7000As filed for 2018
In effect since: May 1, 1965

Earlier plan names: Altadis U.S.A. Inc. Retirement Plan for Sutliff Hourly Employees.

Year by year, 2009 to 2018

Plan year	Participants	Net assets	Recordkeeper
2018	0	$0	not listed
2017	41	$960,180	not listed
2016	42	$908,438	not listed
2015	43	$870,681	not listed
2014	44	$905,843	not listed
2013	45	$915,995	not listed
2012	47	$852,503	not listed
2011	47	$810,670	not listed
2010	47	$851,676	not listed
2009	48	$810,555	not listed

The Altadis USA Savings Or Cash Option Plan for Employees of Union Locals 401 & 322

401(k)Merged

Merged. In 2017 its assets moved to the Itg Holdings USA, Inc. Employee Savings and Retirement Plan Dual Qualified, sponsored by Itg Cigars, Inc. (EIN 59-3472656, plan 012). Accounts moved with them, so that plan is the one to contact.

Plan number: 013Employer EIN 59-3472656
Participants (2016): 151
Net assets (2016): $4.7 million
Recordkeeper: MillimanEarlier: T. Rowe Price (2009–2014)
Plan administrator: Altadis U.S.A., Inc.
714 Green Valley Road
Greensboro, NC 27408
(336) 335-7000As filed for 2017
In effect since: January 1, 1990

Earlier plan names: The Altadis U.S.A., Inc. Savings Or Cash Option Plan for Employees of Union Locals 401 & 322.

Year by year, 2009 to 2017

Plan year	Participants	Net assets	Recordkeeper
2017	0	$0	Milliman
2016	151	$4.7 million	Milliman
2015	156	$4.6 million	Milliman
2014	138	$4.8 million	T. Rowe Price
2013	169	$4.4 million	T. Rowe Price
2012	196	$3.9 million	T. Rowe Price
2011	211	$3.6 million	T. Rowe Price
2010	231	$3.6 million	T. Rowe Price
2009	240	$3.3 million	T. Rowe Price

If you had money in one of these plans

Call Fidelity (fidelity.com), which runs the Itg Holdings USA, Inc. Employee Savings and Retirement Plan - Dual Qualified. With your Social Security number and the plan name, it can tell you whether you still have a balance and, if not, where it went.
Or call the plan administrator listed on the plan below ((336) 335-7000). That number was filed for 2024; ask for the benefits or retirement plan office.
If your plan was merged, your account moved with it. Follow the link on the plan to the plan it went into, and contact that one.
If your plan closed, unclaimed balances usually went to an IRA in your name, to the PBGC's missing participants program, or to state unclaimed property. Here is how to check each one.
Still stuck? The Department of Labor's benefits advisers help for free: askebsa.dol.gov or 1-866-444-3272. Never pay anyone to find your own money.

What these numbers are

They come from the Form 5500 annual reports each plan files with the Department of Labor, as the plan filed them. A plan year is usually a calendar year.
Participants counts everyone in the plan at year end: current employees, former employees who still have a balance or a pension coming, and retirees or beneficiaries being paid.
The recordkeeper is the service provider whose Schedule C entry says it keeps the plan's records. Small plans do not file Schedule C, so some plans show none.
We cannot see anyone's account. Only the plan or its recordkeeper can tell you your balance.

Sources: U.S. Department of Labor, Form 5500 datasets and PBGC trusteed plans. How we read them.