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
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Changed: 04/08/2024
Mailing Address
8755 W Higgins Rd.
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
Officer/Director Detail Name & Address

Title Director

Noglows, William
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Director

Heinzmann, David
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Chairman

Hunter, Gordon
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Director

Cerniglia, Kristina
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Director

Green, Maria
8755 W Higgins Rd.
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

Title Senior Vice President and General Manager, Industrial Business

Kim, Peter
8755 W Higgins Rd.
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

Title Senior Vice President and General Manager, Semiconductor Products

Marak, Chad
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Director

Henderson, Greg
8755 W Higgins Rd.
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

Title Executive Vice President and Chief Financial Officer

Sethna, Meenal
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title President/CEO

Heinzmann, David
8755 W Higgins Rd.
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

Title Assistant Secretary

Weinburger, Hans
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Senior Vice President and Chief Accounting Officer

Gorski, Jeffrey
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Treasurer

Ramirez, Carlos
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Senior Vice President

Conrad, Alexander
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Senior Vice President, Business Development and Strategy

Cole, Matthew
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Assistant Secretary

Hewitt, William
8755 W Higgins Rd.
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

Title Director

Chung, Tzau-Jin
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Director

Fu, Cary
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Title Director

Grillo, Anthony
8755 W Higgins Rd.
Ste 500
Chicago, IL 60631

Annual Reports
Report YearFiled Date
2022 03/28/2022
2023 02/27/2023
2024 04/08/2024