| Name: | Littelfuse, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Sep 2020 (4 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 3998797 |
| Place of Formation: | DELAWARE |
| File Number: | 724763 |
| Principal Address: | SUITE 500 8755 W HIGGINS ROAD CHICAGO, IL 60631 |
| Mailing Address: | STE 500 8755 W HIGGINS RD CHICAGO, IL 60631-2701 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carlos Ramirez | Treasurer | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2022-08-02 |
| Carlos Ramirez | Treasurer | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2021-08-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Noglows | Director | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| David Heinzmann | Director | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Kristina Cerniglia | Director | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Maria Green | Director | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Anthony Grillo | Director | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Cary Fu | Director | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Tzau-Jin Chung | Director | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Gordon Hunter | Director | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Greg Henderson | Director | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Heinzmann | President | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan Stafford | Secretary | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Gorski | Vice President | 8755 W HIGGINS RD, CHICAGO, IL 60631-2701 | 2023-08-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005855682 | 2024-08-12 |
| Annual Report | 0005344344 | 2023-08-03 |
| Registered Agent Name/Address Change (mass change) | 0004901549 | 2022-09-12 |
| Annual Report | 0004837517 | 2022-08-02 |
| Annual Report | 0004371804 | 2021-08-06 |
| Initial Filing | 0003998797 | 2020-09-08 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
