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LITTELFUSE, INC.

Company Details

Name: LITTELFUSE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 05 Mar 2008 (17 years ago)
Organization Number: 0687092
Place of Formation: DELAWARE
Authority Date: 05 Mar 2008 (17 years ago)
Last Annual Report: 01 Feb 2014 (11 years ago)
Principal Office: 8755 W HIGGINS ROAD, SUITE 500, CHICAGO, IL 60631

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Gordon Hunter CEO

CFO

Name Role
Philip G Franklin CFO

Secretary

Name Role
Mary S Muchoney Secretary

Vice President

Name Role
Ian Highley Vice President
Ryan K Stafford Vice President
Dieter Roeder Vice President
Dal Ferbert Vice President
Deepak Nayar Vice President
Dan Stanek Vice President

COO

Name Role
David W Heinzmann COO

Director

Name Role
Tzau-JIn Chung Director
Fu Cary Director
Anthony Grillo Director
Gordon Hunter Director
John E Major Director
William P Noglows Director
Ronald L Schubel Director

Filings

Name File Date
App. for Certificate of Withdrawal 2014-11-18
Annual Report 2014-02-01
Annual Report 2013-01-24
Annual Report 2012-01-04
Annual Report 2011-01-05
Registered Agent name/address change 2010-04-19
Annual Report 2010-01-20
Principal Office Address Change 2009-02-03
Annual Report 2009-01-26
Registered Agent name/address change 2008-09-16

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State