Itg Cigars Inc.
Florida
Registered In
11/12/1997
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Itg Cigars Inc. at 714 Green Valley Rd, Greensboro, Nc 27408 lists Reed Kim and Folmar Carole of Greensboro, NC as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
59-3472656
Email
************@cscglobal.com
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
1201 HAYS ST, TALLAHASSEE, FL 32301
|
|
|
Reed Kim
President
|
714 GREEN VALLEY RD, GREENSBORO, NC 27408
|
|
|
Folmar Carole
Vice President
|
714 GREEN VALLEY RD, GREENSBORO, NC 27408
|
|
|
Dhingra Rishi
Vice President
|
714 GREEN VALLEY RD, GREENSBORO, NC 27408
|
|
|
Clarke Andrew
CHIE
|
714 GREEN VALLEY RD, GREENSBORO, NC 27408
|
|
|
Wilkey Rob
Secretary
|
714 GREEN VALLEY RD, GREENSBORO, NC 27408
|
|
|
Gebhard Roger
Vice President
|
714 GREEN VALLEY RD, GREENSBORO, NC 27408
|
Showing 10 of 15 associates. Create a free account to view the complete list and historical changes.
Map & Locations
|
714 GREEN VALLEY RD, GREENSBORO, NC 27408
(Mailing)
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Altadis U.S.A. Inc.
|
Tampa, FL |
Financials
Financial Information for Itg Cigars Inc.
Form 5500
ITG CIGARS, INC.
714 Green Valley Road, Greensboro, Nc 27408 (336) 335-7000 EIN:59-3472656 Plan Admin:Caroline Smothers| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameITG CIGARS, INC. RETIREMENT PLAN Plan #020 Participants BOY/EOY1,295 / 1,276 Assets BOY/EOY$89,067,447 / $75,791,776 | 2022 | ITG CIGARS, INC. RETIREMENT PLAN - Plan #020 | 1,295 / 1,276 | $89,067,447 / $75,791,776 |
| 2022 | Plan NameITG HOLDINGS USA, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN - DUAL QUALIFIED Plan #012 Participants BOY/EOY617 / 640 Assets BOY/EOY$32,987,044 / $24,021,411 | 2022 | ITG HOLDINGS USA, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN - DUAL QUALIFIED - Plan #012 | 617 / 640 | $32,987,044 / $24,021,411 |
| 2021 | Plan NameITG CIGARS, INC. RETIREMENT PLAN Plan #020 Participants BOY/EOY1,312 / 1,295 Assets BOY/EOY$75,436,455 / $89,067,447 | 2021 | ITG CIGARS, INC. RETIREMENT PLAN - Plan #020 | 1,312 / 1,295 | $75,436,455 / $89,067,447 |
| 2021 | Plan NameITG HOLDINGS USA, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN - DUAL QUALIFIED Plan #012 Participants BOY/EOY636 / 617 Assets BOY/EOY$31,744,828 / $32,987,044 | 2021 | ITG HOLDINGS USA, INC. EMPLOYEE SAVINGS AND RETIREMENT PLAN - DUAL QUALIFIED - Plan #012 | 636 / 617 | $31,744,828 / $32,987,044 |
| 2020 | Plan NameALTADIS U.S.A., INC. RETIREMENT PLAN Plan #020 Participants BOY/EOY2,158 / 1,312 Assets BOY/EOY$91,200,071 / $75,436,455 | 2020 | ALTADIS U.S.A., INC. RETIREMENT PLAN - Plan #020 | 2,158 / 1,312 | $91,200,071 / $75,436,455 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:714 Green Valley Rd Greensboro, NC
|
Commonwealth Brands, Inc.
Registered in Rhode Island
|
Greensboro, NC (1 more) | View Report | |
|
Itg Brands Holdpartner Lp
Registered in Rhode Island
|
Greensboro, NC Warwick, RI | View Report | |
|
Itg Brands, LLC
Registered in Rhode Island
|
Greensboro, NC Warwick, RI | View Report | |
|
Commonwealth - Altadis, Inc.
Registered in Tennessee
|
Greensboro, NC Nashville, TN | View Report | |
|
Commonwealth Brands, Inc.
Registered in Oregon
|
Greensboro, NC | View Report | |
|
Commonwealth Brands, Inc.
Registered in Tennessee
|
Greensboro, NC Nashville, TN | View Report | |
|
Commonwealth Brands, Inc.
Registered in Washington
|
Greensboro, NC Tumwater, WA | View Report | |
|
Commonwealth Brands, Inc.
Registered in North Dakota
|
Bismarck, ND Greensboro, NC | View Report | |
|
Commonwealth Brands, LLC
Registered in Florida
|
Greensboro, NC Tallahassee, FL | View Report | |
|
Fontem Us LLC
Registered in California
|
Greensboro, NC Vacaville, CA (2 more) | View Report | |
|
Fontem Us LLC
Registered in Wyoming
|
Cheyenne, WY Greensboro, NC | View Report | |
|
Itg Brands, LLC
Registered in Washington
|
Greensboro, NC Tumwater, WA | View Report | |
|
Itg Brands, LLC
Registered in California
|
Greensboro, NC Wilmington, DE | View Report | |
|
Itg Brands, LLC
Registered in Oregon
|
Greensboro, NC Salem, OR | View Report | |
|
Itg Brands, LLC
Registered in Vermont
|
Barre, VT Greensboro, NC | View Report | |
|
Itg Cigars Inc.
Registered in North Dakota
|
Bismarck, ND Greensboro, NC | View Report | |
|
Fontem Us LLC
Registered in Utah
|
Greensboro, NC Salt Lake City, UT | View Report | |
|
Commonwealth Brands, Inc.
Registered in Kansas
|
Greensboro, NC Topeka, KS | View Report | |
|
Itg Brands, LLC
Registered in Montana
|
Greensboro, NC Helena, MT | View Report | |
|
Commonwealth Brands, LLC
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
Commonwealth Brands, LLC
Registered in Alabama
|
Greensboro, NC Montgomery, AL (1 more) | View Report | |
|
Itg Brands Holdpartner Lp
Registered in Alabama
|
Greensboro, NC Montgomery, AL | View Report | |
|
Fontem Us LLC
Registered in Alaska
|
Greensboro, NC Juneau, AK | View Report | |
|
Fontem Us LLC
Registered in New Hampshire
|
Greensboro, NC Charlotte, NC | View Report | |
|
Itg Brands Holdpartner Lp
Registered in Mississippi
|
Greensboro, NC Madison, MS | View Report | |
|
Itg Brands, LLC
Registered in Colorado
|
Greensboro, NC Littleton, CO | View Report | |
|
Itg Brands, LLC
Registered in Alaska
|
Greensboro, NC Juneau, AK | View Report | |
|
Commonwealth - Altadis, Inc.
Registered in Florida
|
Gereensboro, NC Greensboro, NC (1 more) | View Report | |
|
Commonwealth-Altadis, Inc.
Registered in Oregon
|
Fort Lauderdale, FL Greensboro, NC | View Report | |
|
Lorillard Tobacco Company
Registered in North Dakota
|
Bismarck, ND Greensboro, NC | View Report | |
|
Commonwealth Brands, Inc.
Registered in California
|
Greensboro, NC | View Report | |
|
Loec, Inc.
Registered in Mississippi
|
Greensboro, NC | View Report | |
|
Loec, Inc.
Registered in Alabama
|
Greensboro, NC Montgomery, AL | View Report | |
|
Lorillard Smokeless Tobacco Company
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report |
Related Business Names:
|
Itg Cigars Inc.
Registered in West Virginia
|
Charleston, WV Fort Lauderdale, FL (1 more) | View Report | |
|
Itg Cigars Inc.
Registered in Rhode Island
|
Greensboro, NC | View Report | |
|
Itg Cigars Inc.
Registered in New Jersey
|
View Report | ||
|
Itg Cigars Inc.
Registered in New York
|
Albany, NY | View Report | |
|
Itg Cigars Inc.
Registered in Pennsylvania
|
View Report | ||
|
Itg Cigars Inc.
Registered in California
|
Greensboro, NC Sacramento, CA | View Report | |
|
Itg Cigars Inc.
Registered in Nevada
|
Greensboro, NC | View Report | |
|
Itg Cigars Inc.
Registered in Virginia
|
Greensboro, NC Tampa, FL | View Report | |
|
Itg Cigars Inc.
Registered in Washington
|
Greensboro, NC Tampa, FL | View Report | |
|
Itg Cigars Inc.
Registered in Georgia
|
Greensboro, NC | View Report | |
|
Itg Cigars Inc.
Registered in Missouri
|
Greensboro, NC Fort Lauderdale, FL (1 more) | View Report | |
|
Itg Cigars Inc.
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
Itg Cigars Inc.
Registered in Alabama
|
Marietta, GA Montgomery, AL (1 more) | View Report | |
|
Itg Cigars Inc.
Registered in Arkansas
|
Tampa, FL | View Report | |
|
Itg Cigars Inc.
Registered in Oklahoma
|
Oklahoma City, OK Tampa, FL | View Report |
Person/City Match:Reed Kim - Greensboro, NC
|
Commonwealth Brands, Inc.
Registered in West Virginia
|
Charleston, WV Fort Lauderdale, FL (1 more) | View Report | |
|
Commonwealth Brands, Inc.
Registered in Michigan
|
Greensboro, NC | View Report | |
|
Altadis Holdings U.S.A. Inc.
Registered in Florida
|
Greensboro, NC Fort Lauderdale, FL | View Report | |
|
Commonwealth Brands, Inc.
Registered in Vermont
|
Barre, VT Greensboro, NC (1 more) | View Report | |
|
Commonwealth Brands, Inc.
Registered in Nevada
|
Greensboro, NC | View Report | |
|
Commonwealth Brands, Inc.
Registered in Arizona
|
Greensboro, NC Phoenix, AZ | View Report | |
|
Commonwealth Brands, LLC
Registered in Idaho
|
Greensboro, NC Nampa, ID (1 more) | View Report | |
|
Commonwealth Brands, Inc.
Registered in Missouri
|
Greensboro, NC Fort Lauderdale, FL | View Report | |
|
Commonwealth Brands, Inc.
Registered in New Hampshire
|
Greensboro, NC | View Report | |
|
Commonwealth Brands, LLC
Registered in Mississippi
|
Greensboro, NC | View Report | |
|
Commonwealth Brands, Inc.
Registered in Florida
|
Greensboro, NC Tallahassee, FL | View Report | |
|
Commonwealth Brands, Inc.
Registered in Connecticut
|
Greensboro, NC | View Report | |
|
Commonwealth Brands, Inc.
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report |
Person/City Match:Clarke Andrew - Greensboro, NC
|
Fontem Us LLC
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report |
Person/City Match:Wilkey Rob - Greensboro, NC
|
Commonwealth - Altadis, Inc.
Registered in Rhode Island
|
Fort Lauderdale, FL (1 more) | View Report | |
|
Commonwealth - Altadis, Inc.
Registered in West Virginia
|
Charleston, WV Fort Lauderdale, FL (1 more) | View Report | |
|
Commonwealth - Altadis, Inc.
Registered in Michigan
|
East Lansing, MI | View Report | |
|
Fontem Us LLC
Registered in Florida
|
Greensboro, NC Tallahassee, FL (1 more) | View Report | |
|
Itg Brands, LLC
Registered in Florida
|
Greensboro, NC | View Report | |
|
Itg Brands Holdco LLC
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
Itg Brands, LLC
Registered in North Carolina
|
Greensboro, NC Raleigh, NC | View Report | |
|
Altadis Management Services Corporation
Registered in Florida
|
Greensboro, NC (1 more) | View Report | |
|
Altadis Usa Emergency Relief Fund, Inc.
Registered in Florida
|
Greensboro, NC Fort Lauderdale, FL | View Report | |
|
Consolidated Cigar Holdings Inc.
Registered in Florida
|
Greensboro, NC (1 more) | View Report | |
|
The World of Montecristo Relief Organization, Inc.
Registered in Florida
|
Fort Lauderdale, FL Greensboro, NC | View Report | |
|
Commonwealth - Altadis, Inc.
Registered in Missouri
|
Fort Lauderdale, FL | View Report | |
|
Commonwealth - Altadis, Inc.
Registered in Vermont
|
Fort Lauderdale, FL Greensboro, NC | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States