| 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 |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-05-01 | Address | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-06 | 2021-05-21 | Address | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2016-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-23 | 2017-09-06 | Address | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2009-04-23 | 2016-12-20 | Address | 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA (Type of address: Service of Process) |
| 2007-05-14 | 2009-04-23 | Address | 800 E. NORTHWEST HWY., DES PLAINES, IL, 60016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| SR-46960 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170906006218 | 2017-09-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 161220000592 | 2016-12-20 | CERTIFICATE OF CHANGE | 2016-12-20 |
| 150513006055 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006906 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603002857 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
