Detail by Officer/Registered Agent Name
Foreign Profit Corporation
LITTELFUSE, INC.
Filing Information
F07000004153
36-3795742
08/17/2007
DE
ACTIVE
REINSTATEMENT
06/09/2017
Principal Address
Changed: 04/08/2024
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Changed: 04/08/2024
Mailing Address
Changed: 04/08/2024
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Changed: 04/08/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Noglows, William
Title Director
Heinzmann, David
Title Chairman
Hunter, Gordon
Title Director
Cerniglia, Kristina
Title Director
Green, Maria
Title Senior Vice President and Chief Human Resources Officer
Chu, Maggie
Title Senior Vice President and General Manager, Industrial Business
Kim, Peter
Title Senior Vice President and General Manager, Commercial Vehicle Products
Lesperance, Dave
Title Senior Vice President and General Manager, Semiconductor Products
Marak, Chad
Title Director
Henderson, Greg
Title Senior Vice President, Chief Digital and Information Technology Officer
Altman, Eyal
Title Executive Vice President and Chief Financial Officer
Sethna, Meenal
Title President/CEO
Heinzmann, David
Title Executive Vice President, Mergers and Acquisitions, Chief Legal Officer and Corporate Secretary
Stafford, Ryan
Title Assistant Secretary
Weinburger, Hans
Title Senior Vice President and Chief Accounting Officer
Gorski, Jeffrey
Title Treasurer
Ramirez, Carlos
Title Senior Vice President
Conrad, Alexander
Title Senior Vice President, Business Development and Strategy
Cole, Matthew
Title Assistant Secretary
Hewitt, William
Title Senior Vice President and General Manager, Electronics Business
Nayar, Deepak
Title Director
Chung, Tzau-Jin
Title Director
Fu, Cary
Title Director
Grillo, Anthony
Title Director
Noglows, William
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Director
Heinzmann, David
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Chairman
Hunter, Gordon
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Director
Cerniglia, Kristina
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Director
Green, Maria
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Senior Vice President and Chief Human Resources Officer
Chu, Maggie
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Senior Vice President and General Manager, Industrial Business
Kim, Peter
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Senior Vice President and General Manager, Commercial Vehicle Products
Lesperance, Dave
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Senior Vice President and General Manager, Semiconductor Products
Marak, Chad
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Director
Henderson, Greg
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Senior Vice President, Chief Digital and Information Technology Officer
Altman, Eyal
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Executive Vice President and Chief Financial Officer
Sethna, Meenal
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title President/CEO
Heinzmann, David
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Executive Vice President, Mergers and Acquisitions, Chief Legal Officer and Corporate Secretary
Stafford, Ryan
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Assistant Secretary
Weinburger, Hans
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Senior Vice President and Chief Accounting Officer
Gorski, Jeffrey
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Treasurer
Ramirez, Carlos
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Senior Vice President
Conrad, Alexander
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Senior Vice President, Business Development and Strategy
Cole, Matthew
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Assistant Secretary
Hewitt, William
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Senior Vice President and General Manager, Electronics Business
Nayar, Deepak
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Director
Chung, Tzau-Jin
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Director
Fu, Cary
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Title Director
Grillo, Anthony
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631
Ste 500
Chicago, IL 60631
Annual Reports
Report Year | Filed Date |
2022 | 03/28/2022 |
2023 | 02/27/2023 |
2024 | 04/08/2024 |
Document Images