LITTELFUSE, INC.
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| Name: | LITTELFUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2007 (18 years ago) |
| Entity Number: | 3517078 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, United States, 60631 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID HEINZMANN | Chief Executive Officer | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, United States, 60631 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 6133 N RIVER RD, SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2025-05-07 | Address | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507003735 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230501002008 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060250 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190521060220 | 2019-05-21 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-46959 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State