LITTELFUSE, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602073779. The registration start date is March 13, 2017.
| Unified Business Identifier (UBI) | 602073779 |
| Business Name | LITTELFUSE, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2017-03-13 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
8755 W Higgins Rd Suite 500 Chicago IL 60631-2701 |
| Mailing Address |
8755 W Higgins Rd Suite 500 Chicago IL 60631-2701 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address |
8755 W HIGGINS RD SUITE 500 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60631 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ZILOG, INC. | 8755 W Higgins Rd, Suite 500, Chicago, IL 60631-2701 | C T CORPORATION SYSTEM | 2013-05-31 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NATIONAL RESILIENCE, INC. | 8755 W Higgins Rd Ste 1025, Chicago, IL 60631-2778 | C T CORPORATION SYSTEM | 2020-09-15 |
| DAIS TECHNOLOGY, INC. | 8750 W Bryn Mawr Ave Ste 1150, Chicago, IL 60631-3569 | C T CORPORATION SYSTEM | 2020-05-21 |
| FLEXIBLE BENEFIT SERVICE CORPORATION | 8700 W Bryn Mawr Ave Ste 1010s, Chicago, IL 60631-3503 | UNIVERSAL REGISTERED AGENTS, INC. | 2019-11-13 |
| ANNATA DYNAMICS USA INC. | 8770 W Bryn Mawr Ave Ste 1300, Chicago, IL 60631-3557 | UNITED CORPORATE SERVICES, INC. | 2019-06-17 |
| LORICA, LLC | 8600 W Bryn Mawr Ave Ste 440n, Chicago, IL 60631-4602 | CORPORATION SERVICE COMPANY | 2018-12-12 |
| AMBULATORY MANAGEMENT SOLUTIONS, LLC | 8420 W Bryn Mawr Ave, Ste 300, Chicago, IL 60631-3436 | AMBULATORY MANAGEMENT SOLUTIONS | 2018-05-31 |
| PHOENIX INTERNATIONAL PUBLICATIONS, INC. | 8501 W Higgins Rd Ste 3o0, Chicago, IL 60631-2801 | PHOENIX INTERNATIONAL PUBLICATIONS, INC. | 2018-04-02 |
| FONTERRA (USA) INC. | 8700 W Bryn Mawr Ave Ste 500n, Chicago, IL 60631-3511 | CORPORATION SERVICE COMPANY | 2018-02-26 |
| LITTELFUSE COMMERCIAL VEHICLE LLC | 8755 West Higgins Rd #500, Chicago, IL 60631 | C T CORPORATION SYSTEM | 2017-03-13 |
| AMERICAN FINANCIAL MANAGEMENT, INC. | 8755 W Higgins Rd #610, Chicago, IL 60631 | CORPORATION SERVICE COMPANY | 2016-12-15 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Carlos Ramirez | ||
| David Heinzmann | Governor | 8755 W HIGGINS RD # 500, CHICAGO, IL, 60631 |
| Deepak Nayar | Governor | 8755 W HIGGINS RD # 500, CHICAGO, IL, 60631 |
| Hans Weinburger | ||
| Matthew Cole | Governor | 8755 W HIGGINS RD # 500, CHICAGO, IL, 60631 |
| Meenal Sethna | ||
| Michael Rutz | ||
| Ryan Stafford |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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