Littelfuse, Inc. Overview
Littelfuse, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 18, 1991 and is approximately thirty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Littelfuse, Inc.
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Key People
Who own Littelfuse, Inc.
Name | |
---|---|
David W. Heinzmann |
President
Chief Executive Officer
Director
Vice President
|
Ryan K. Stafford 19 |
Chief Executive Officer
Vp
Vice President
General Counsel
|
Cary Fu |
Director
Other
|
Kristina Cerniglia |
Director
Other
|
Anthony Grillo |
Director
Other
|
William P. Noglows |
Director
Other
|
Carlos Ramirez 5 |
Treasurer
|
Maria Green |
Director
Other
|
Jordan Hunter |
Director
Other
|
Nathan Zeiger |
Director
Other
|
Tzau-Jin Chung |
Director
Other
|
Nathan Zommer 13 |
Director
|
Meenal Sethna 10 |
Vp
Vice President
|
Deepak Nayar |
Srvp
Vice President
|
Hans Weinburger 9 |
Asecretary
Assistant Secretary
|
William Hewitt 4 |
Asecretary
|
Matthew Dole |
Srvp
|
Alexander Conrad |
Srvp
|
Jeffrey Goren |
Other
|
Philip G. Franklin 2 |
Chairman
CFO
Treasurer
Vice President
Chief Financial Officer
|
Gordon Hunter |
Chairman
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
Executive Ch
|
Howard B. Witt 1 |
President
Director
|
Arif Ahmed 1 |
Treasurer
|
Mary Muchoney 2 |
Secretary
Corporate Secretary
|
John P. Driscoll |
Director
|
John E. |
Director
|
Ronald L. Schubel |
Director
|
Carry Fu |
Director
|
Tzau-Jin Chung |
Director
|
John Maj |
Director
|
Matthew Cole |
Director
Vice President
|
David Samyn 3 |
Vice President
|
Kenneth R. Audino |
Vice President
|
Janet Lahayne |
Vice President
|
Diete Roeder |
Vice President
|
Dan Stanek |
Vice President
|
Dieter Roeder |
Vice President
|
Paul M. Dickinson |
Vice President
|
Chen-Ming Wang |
Vice President
|
Dalsen Ferbert |
Vice President
|
Ian Hunter |
Vice President
|
Ian Highley |
Vice President
|
Michael P. Rutz |
Vice President
|
John T. Quille |
Cao
|
Showing 8 records out of 44
Companies for Littelfuse, Inc.
Littelfuse, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maggie |
Active
|
Srvp
|
Known Addresses for Littelfuse, Inc.
Corporate Filings for Littelfuse, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P36739 |
Date Filed: | Wednesday, December 18, 1991 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000004153 |
Date Filed: | Friday, August 17, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8974706 |
Date Filed: | Wednesday, December 18, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 00807353 |
Date Filed: | Thursday, January 20, 1977 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01812173 |
Date Filed: | Wednesday, December 18, 1991 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3517078 |
Date Filed: | Monday, May 14, 2007 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | South Dakota |
County: | NEW YORK |
State ID: | 5102299 |
Date Filed: | Wednesday, March 15, 2017 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/18/1991 | Application For Certificate Of Authority | ||
4/10/1998 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/14/2007 | Name History/Actual | Littelfuse, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
3/20/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Littelfuse, Inc.
Serial Number:
86455026
Drawing Code: 4000
|
|
Serial Number:
86436025
Drawing Code: 4000
|
|
Serial Number:
86436058
Drawing Code: 3000
|
|
Serial Number:
86454966
Drawing Code: 4000
|
|
Serial Number:
85964505
Drawing Code: 4000
|
|
Serial Number:
86455059
Drawing Code: 4000
|
|
Serial Number:
77452409
Drawing Code: 4000
|
|
Serial Number:
77416530
Drawing Code: 4000
|
|
Serial Number:
86454532
Drawing Code: 4000
|
|
Serial Number:
74533370
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
800 E Northwest Hwy Des Plaines, IL 60016
8755 W Higgins Rd Chicago, IL 60631
8755 W Higgins Road O'Hare Plz Chicago, IL 60631
1793 Brown St Eagle Pass, TX 78852
1049 Adams Cir Eagle Pass, TX 78852
1779 Brown St Eagle Pass, TX 78852
These addresses are known to be associated with Littelfuse, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records
FL
1991
Foreign for Profit Corporation
FL
2007
Foreign for Profit Corporation
TX
1991
Foreign For-Profit Corporation
CA
1977
Statement & Designation By Foreign Corporation
CA
1991
Statement & Designation By Foreign Corporation
NY
2007
Foreign Business Corporation
NY
2017
Foreign Business Corporation