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TRANSPHORM TECHNOLOGY, INC.

Public Limited Company Active

in

Registration No.
2979475
Incorporation Date
2007-04-23
Company Type
Public Limited Company
Address
GOLETA, United States
Website
www.transphormusa.com/
Source: California Secretary of State — bizfile Online

TRANSPHORM TECHNOLOGY, INC. is a Public Limited Company registered in United States under 2979475, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 23 April 2007 and lists its registered address as GOLETA, United States. 5 shareholders are on record for TRANSPHORM TECHNOLOGY, INC., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Shareholders

5

Five shareholders are currently on record for TRANSPHORM TECHNOLOGY, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.

The largest of these is Kohlberg Kravis Roberts & Co. L.P., holding 54.8% — a majority holding — followed by Ameriprise Financial, Inc. at 10.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Kohlberg Kravis Roberts & Co. L.P. 54.8% California Secretary of State — bizfile Online
Ameriprise Financial, Inc. 10.6% California Secretary of State — bizfile Online
Columbia Fds Ser Tr II-Columbia Seligman Technology & Information Fund 7.2% California Secretary of State — bizfile Online
Alpine Associates Management Inc. 5.5% California Secretary of State — bizfile Online
Blackrock Inc. 4% California Secretary of State — bizfile Online

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Human Resources Leader of TRANSPHORM TECHNOLOGY, INC. currently on record is Randy Berg; five officers are currently on record for TRANSPHORM TECHNOLOGY, INC., filed with California Secretary of State — bizfile Online.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRANSPHORM TECHNOLOGY, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Randy Berg ACTIVE

Appointed
2015-10-01
Residence
🇺🇸 United States
Occupation
Human Resources Leader

CM
Cameron Mcaulay ACTIVE

Appointed
2015-12-01
Residence
🇺🇸 United States
Occupation
Chief Financial Officer

PZ
Philip Zuk ACTIVE

Appointed
2021-03-01
Residence
🇺🇸 United States
Occupation
Senior Vice President Of Business Development & Marketing

SB
Sal Barlett ACTIVE

Appointed
2022-06-01
Residence
🇺🇸 United States
Occupation
Senior Vice President Of Operations

TD
Tushar Dhayagude ACTIVE

Appointed
2022-10-01
Residence
🇺🇸 United States
Occupation
Vice President Of Worldwide Sales & Fae

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Group Structure

TRANSPHORM TECHNOLOGY, INC. sits 3 levels below its ultimate parent, RENESAS ELECTRONICS CORPORATION, registered in Japan. The full chain up to RENESAS ELECTRONICS CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRANSPHORM TECHNOLOGY, INC.'s own shareholder record.

Ultimate HQ
RENESAS ELECTRONICS CORPORATION
Japan

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Frequently Asked Questions

Who owns TRANSPHORM TECHNOLOGY, INC.?

Five shareholders are currently on record for TRANSPHORM TECHNOLOGY, INC., reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Kohlberg Kravis Roberts & Co. L.P., holding 54.8% — a majority holding — followed by Ameriprise Financial, Inc. at 10.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRANSPHORM TECHNOLOGY, INC.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRANSPHORM TECHNOLOGY, INC. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRANSPHORM TECHNOLOGY, INC. have on record?

5 shareholders are shown on record for TRANSPHORM TECHNOLOGY, INC.. The register reports 20 in total; only the top 5 by holding are shown here.

What is TRANSPHORM TECHNOLOGY, INC.'s company registration number?

TRANSPHORM TECHNOLOGY, INC.'s registration number is 2979475, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is TRANSPHORM TECHNOLOGY, INC. still an active company?

TRANSPHORM TECHNOLOGY, INC.'s status on California Secretary of State — bizfile Online is listed as active.

When was TRANSPHORM TECHNOLOGY, INC. incorporated?

TRANSPHORM TECHNOLOGY, INC. was incorporated on 23 April 2007, according to California Secretary of State — bizfile Online.

What is TRANSPHORM TECHNOLOGY, INC.'s registered address?

The registered address on file for TRANSPHORM TECHNOLOGY, INC. is GOLETA, United States.

What legal structure is TRANSPHORM TECHNOLOGY, INC. registered as?

TRANSPHORM TECHNOLOGY, INC. is registered as a Public Limited Company in United States.

Who are the officers/directors of TRANSPHORM TECHNOLOGY, INC.?

The Human Resources Leader of TRANSPHORM TECHNOLOGY, INC. currently on record is Randy Berg; five officers are currently on record for TRANSPHORM TECHNOLOGY, INC., filed with California Secretary of State — bizfile Online. Management authority at TRANSPHORM TECHNOLOGY, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRANSPHORM TECHNOLOGY, INC. have a parent company or subsidiaries?

TRANSPHORM TECHNOLOGY, INC. sits 3 levels below its ultimate parent, RENESAS ELECTRONICS CORPORATION, registered in Japan.

Can Zavia monitor changes to TRANSPHORM TECHNOLOGY, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to TRANSPHORM TECHNOLOGY, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRANSPHORM TECHNOLOGY, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like TRANSPHORM TECHNOLOGY, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 3 October 2026.

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