LITTELFUSE, INC.

Main Information

Company Name LITTELFUSE, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2006120700362
Company Status Withdrawn
Domicile State Delaware
Creation Date 2006-12-07
Original Formation Date 1991-11-25
Inactive Date 2014-11-17
Report Due Date 2016-12-31
Renewal Date -
Years Due
2016/2017
Company Agent CT CORPORATION SYSTEM

About Company

LITTELFUSE, INC. operates as a Foreign For-Profit Corporation with business ID 676511.

LITTELFUSE, INC. was formed on Thursday 7th December 2006, so this company age is seventeen years, five months and ten days. This company status is currently withdrawn .

Principal office address of LITTELFUSE, INC. is 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA. This address coordinates are: 41° 59' 11.6" N , 87° 50' 43" W.

There are currently five company principals in LITTELFUSE, INC.. They are: vice president Dieter Roeder, vice president David W. Heinzmann, vice president Dal Ferbert, vice president Michael Rutz, treasurer Philip G. Franklin. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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LITTELFUSE, INC. on map

GPS Data: 41° 59' 11.6" N     87° 50' 43" W

Address

Principal Office Address: 8755 W HIGGINS RD, STE 500, CHICAGO, IL, 60631, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Dieter Roeder Vice President 8755 W. Higgins Rd., Suite 500, Chicago, IL, 60631, USA
View Dieter Roeder Full Report »
David W. Heinzmann Vice President 8755 W. Higgins Rd., Suite 500, Chicago, IL, 60631, USA
View David W. Heinzmann Full Report »
Dal Ferbert Vice President 8755 W. Higgins Rd., Suite 500, Chicago, IL, 60631, USA
View Dal Ferbert Full Report »
Michael Rutz Vice President 8755 W Higgins Road, Suite 500, Chicago, IL, 60631, USA
View Michael Rutz Full Report »
Philip G. Franklin Treasurer 8755 W. Higgins Rd., Suite 500, Chicago, IL, 60631, USA
View Philip G. Franklin Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2006-12-07 2006-12-07 0004127904
Business Entity Report 2008-12-03 2008-12-03 0004127905
Change of Principal Address 2009-04-16 2009-04-16 0004127906
Business Entity Report 2010-10-06 2010-10-06 0004127907
Business Entity Report 2012-11-14 2012-11-14 0004127908
Change of Registered Office/Agent 2013-06-03 2013-06-03 0004127909
Business Entity Report 2014-10-27 2014-10-27 0004127910
Application for Certificate of Withdrawal 2014-11-17 2014-11-17 0004127911

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
NATIONAL FRAME BUILDING ASSOCIATION, INC. 8735 W HIGGINS ROAD STE 300, CHICAGO, IL, 60631, USA Active
PAINE-WETZEL ASSOCIATES, INC. 8725 W HIGGINS RD, STE 800, CHICAGO, IL, 60631, USA Active
CITICORP DINERS CLUB INC 8430 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA Withdrawn
NATIONAL FOOD INGREDIENT COMPANY 8770 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, USA Withdrawn
APICS, INC. 8430 WEST BRYN MAWR AVENUE, SUITE 1000, CHICAGO, IL, 60631, USA Active
REXAM BEVERAGE CAN COMPANY 8770 WEST BRYN MAWR, CHICAGO, IL, 60631, USA Active
BRIGHAM'S INC 5725 E RIVER RD 10TH FLOOR, CHICAGO, IL, 60631, USA Revoked
PALMER/PAULSON ASSOCIATES INCORPORATED 7205 PRATT AVE, CHICAGO, IL, USA Revoked
TRUE VALUE COMPANY 8600 W. BRYN MAWR AVE., CHICAGO, IL, 60631, USA Active
FOSTER - FORBES GLASS COMPANY 8770 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA Withdrawn

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