LITTELFUSE, INC. (UBI# 602073779) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 13, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 602073779 |
| Business Name | LITTELFUSE, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2017-03-13 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Carlos Ramirez | ||
| Hans Weinburger | ||
| Meenal Sethna | ||
| Michael Rutz | ||
| Ryan Stafford | ||
| David Heinzmann | Governor | 8755 W HIGGINS RD # 500, CHICAGO, IL, 60631 |
| Deepak Nayar | Governor | 8755 W HIGGINS RD # 500, CHICAGO, IL, 60631 |
| Matthew Cole | Governor | 8755 W HIGGINS RD # 500, CHICAGO, IL, 60631 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-03-03, 2019-02-11, 2018-01-17 |
| ARDUEDATE | 2020-02-01, 2019-02-01 |
| FOREIGN REGISTRATION STATEMENT | 2017-03-22 |
| Statement of Change | 2017-06-07 |
| Street Address |
8755 W HIGGINS RD SUITE 500 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60631 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Zilog, Inc. | 8755 W Higgins Rd, Suite 500, Chicago, IL 60631-2701 | C T Corporation System | 2013-05-31 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 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 |
| Find all businesses in 60631 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Carlos Ramirez | ||
| Hans Weinburger | ||
| Meenal Sethna | ||
| Michael Rutz | ||
| Ryan Stafford | ||
| David Heinzmann | Governor | 8755 W HIGGINS RD # 500, CHICAGO, IL, 60631 |
| Deepak Nayar | Governor | 8755 W HIGGINS RD # 500, CHICAGO, IL, 60631 |
| Matthew Cole | Governor | 8755 W HIGGINS RD # 500, CHICAGO, IL, 60631 |
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.