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LITTELFUSE, INC.

Company Details

Entity Name: LITTELFUSE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Dec 2006
Business ALEI: 0882505
Annual report due: 18 Dec 2025
NAICS code: 335313 - Switchgear and Switchboard Apparatus Manufacturing
Business address: 8755 W Higgins Rd., Chicago, IL, 60631, United States
Mailing address: 8755 W Higgins Rd., Ste 500, Chicago, IL, United States, 60631
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com
E-Mail: mbeeler@littelfuse.com

Director

Name Role Business address Residence address
Gayla Delly Director 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Anthony Grillo Director 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Kristina Cerniglia Director 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
William Noglows Director 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Gordon Hunter Director 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
David Heinzmann Director 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Tzau-Jin Chung Director 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Greg Henderson Director 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W HIGGINS RD. STE 500, CHICAGO, IL, 60631, United States
Maria Green Director 8755 W Higgins Rd., Chicago, IL, 60631, United States 59 Piper Brook Ave, Newington, CT, 06111-2052, United States

Officer

Name Role Business address Residence address
Ryan Stafford Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Road, Ste 500, Chicago, IL, 60631, United States
William Hewitt Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Road, Ste 500, Chicago, IL, 60631, United States
Matthew Cole Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 4401 WILSON BLVD SUITE 700, ARLINGTON, VA, 22203, United States
Maggie Chu Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Peter Kim Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 1290 East Main Street, Stamford, CT, 06902, United States
David Heinzmann Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Chad Marak Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Alexander Conrad Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Jeffrey Gorski Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States
Dave Lesperance Officer 8755 W Higgins Rd., Chicago, IL, 60631, United States 8755 W Higgins Rd., Chicago, IL, 60631, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013276173 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012214862 2024-11-18 No data Annual Report Annual Report No data
BF-0011417551 2023-11-20 No data Annual Report Annual Report No data
BF-0010250498 2022-12-06 No data Annual Report Annual Report 2022
BF-0009831137 2021-11-30 No data Annual Report Annual Report No data
0007012606 2020-11-03 No data Annual Report Annual Report 2020
0006680128 2019-11-14 No data Annual Report Annual Report 2019
0006274464 2018-11-08 No data Annual Report Annual Report 2018
0005960314 2017-11-03 No data Annual Report Annual Report 2017
0005717508 2016-12-13 No data Annual Report Annual Report 2016

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website