EX-21 9 exhibit21.htm TYSON FOODS, INC. - EXHIBIT 21

Tyson Foods, Inc.

Exhibit 21 – Subsidiaries of the Company

 

Entity Name

Place of Incorporation

 

Tyson Foods, Inc.

Delaware (1986)

 

Subsidiaries 100% owned unless otherwise noted

 

 

Global Employment Services, Inc.

Delaware (1993)

 

National Comp Care, Inc.

Delaware (1995)

 

Oaklawn Capital Corporation

Delaware (1995)

 

Oaklawn Capital - Mississippi LLC

Mississippi (1996)

 

Provemex International Holdings, Inc.

Delaware (2005)

 

The Pork Group, Inc.

Delaware (1998)

 

TyNet Corporation

Delaware (1995)

 

Tyson Breeders, Inc.

Delaware (1971)

 

Tyson Farms, Inc.

North Carolina (1968)

 

Tyson International Company, Ltd.

Bermuda (1993)

 

Tyson International Holding Company

Delaware (1994)

 

Tyson Mexican Original, Inc.

Delaware (1998)

 

Tyson Poultry, Inc.

Delaware (1998)

 

Tyson Receivables Corporation

Delaware (2001)

 

Tyson Sales and Distribution

Delaware (1998)

 

Tyson Shared Services, Inc.

Delaware (1998)

 

 

 

 

 

 

 

Tyson Chicken, Inc.
(Subsidiary of Tyson Foods, Inc.)

Delaware (1997)

 

Hudson Midwest Foods, Inc.

Nebraska (1996)

 

 

 

 

 

 

 

Tyson Fresh Meats, Inc.
(formerly known as IBP, inc.)
(Subsidiary of Tyson Foods, Inc.)

Delaware (2000)

 

Tyson Processing Services, Inc.

Delaware (1997)

 

The IBP Foods Co.

Delaware (1972)

 

IBP Foreign Sales Corporation

Guam (1987)

 

Tyson Hog Markets, Inc.

Delaware (1972)

 

IBP Redevelopment Corporation

Missouri (2000)

 

Tyson Service Center Corp.

Delaware (1979)

 

Tyson of Wisconsin, Inc.

Delaware (1989)

 

Madison Foods, Inc.

Delaware (1998)

 

PBX, inc.

Delaware (1974)

 

Rural Energy Systems, Inc.

Delaware (1984)

 

Texas Transfer, Inc.

Texas (1987)

 

Tyson Canada Finance LP

New Brunswick, Canada (2003)

 

 

 

 

 

 

 

 

 

 

 

 

135

 

 

New Canada Holdings, Inc.

Delaware (2007)

 

IBP Finance Company of Canada

Nova Scotia (1997)

 

 

 

 

 

 

 

Lakeside Farm Industres, Ltd
(Subsidiary of Tyson Fresh Meats, Inc.)

Alberta, Canada (1994)

 

Lakeside Feeders, Ltd.

Alberta, Canada (1993)

 

Provemex Holdings, LLC

Delaware (2005)

 

Lakeside Feeders Partnership

Alberta, Canada (2001)

 

 

 

 

 

 

 

961436 Alberta Ltd.
(Subsidiary of Lakeside Farm Industries, Ltd)

Alberta, Canada (2001)

 

Cobb Breeders B.V.

The Netherlands (1994)

 

 

 

 

 

 

 

Cobb Europe Limited
(formerly known as Cobb Breeding Company Ltd.)

(Subsidiary of Lakeside Farm Industries, Ltd)

United Kingdom (1974)

 

Cobb Poland B.V.

Poland (1996)

 

Cobb-Istanbul Ana Damizlik Isletmeleri Ve Ticaret A.S.

Turkey (2001)

 

Cobb France Eurl

France

 

 

 

 

 

 

 

IBP Caribbean, Inc.
(Subsidiary of Tyson Fresh Meats, Inc.)

Cayman Islands (1997)

 

Mainstream Holding Limited

Hong Kong (1998)

 

Shanghai Shineway DCH Tyson Co. Ltd.

China (1997)

 

 

 

 

 

 

 

Tyson International Service Center, Inc.
(Subsidiary of Tyson Fresh Meats, Inc.)

Delaware (1973)

 

Tyson International Service Center, Inc. Asia

Delaware (1985)

 

Tyson International Service Center, Inc. Europe

Delaware (1985)

 

 

 

 

 

 

 

IBP Foodservice, LLC
(78% owned by Tyson Fresh Meats, Inc.
22% owned by IBP Caribbean, Inc. )

Delaware (1997)

 

 

 

 

 

 

 

Foodbrands America, Inc.
(Subsidiary of IBP Foodservice, LLC)

Delaware (1994)

 

The Bruss Company

Illinois (1956)

 

CBFA Management Corp.

Delaware (1998)

 

Foodbrands Supply Chain Services, Inc.

Delaware (1992)

 

Wilton Foods, Inc.

New York (1964)

 

Zemco Industries, Inc.

Delaware (1999)

 

 

 

136

 

 

Tyson Deli, Inc.
(formerly known as Tyson Retail Deli, Inc.)
(Subsidiary of Foodbrands America, Inc.)

Delaware (2003)

 

Tyson Prepared Foods, Inc.

Delaware (2003)

 

 

 

 

 

 

 

Tyson Refrigerated Processed Meats, Inc.
(Subsidiary of Foodbrands America, Inc.)

Delaware (2003)

 

Carolina Brand Foods, LLC

North Carolina (2000)

 

 

 

 

 

 

 

DFG Foods, Inc.
(Subsidiary of Foodbrands America, Inc.)

Delaware (1998)

 

DFG Foods, LLC

Oklahoma (1998)

 

 

 

 

 

 

 

JOINT VENTURES/PARTNERSHIP

 

 

iTradeNetwork, Inc.

Delaware (1999)

 

eFS Network, Inc.

Delaware (2000)

 

Central Industries, Inc.

Mississippi (1964)

 

Carneco Foods, LLC

Oklahoma (2000)

 

ID Casing, LLC

Delaware (1997)

 

Shandong Sand's Food and Development Co. Ltd.

China (Inactive) (1995)

 

Cactus Argentina, S.A.

Argentina (1998)

 

Exportaciones Agroindustrials, S.A.

Argentina (1994)

 

Dynamic Fuels, LLC

Delaware (2007)

 

Nacrail, LLC

Delaware (2001)

 

Shandong Tyson-Da Long Food Company, Ltd.

China (2001)

 

 

 

 

 

 

 

TYSON DE MEXICO S. DE R.L. DE C.V.

 

 

Tyson de Mexico, S. de R.L. de C.V.

Mexico

 

Avicultores Tecnicos, S. de R.L. de C.V.

Mexico

 

Comercializadora Avemex, S. de R.L. de C.V.

Mexico

 

Corporativo Orvin S. de R.L. de C.V.

Mexico

 

Empresas Provemex S. de R.L. de C.V.

Mexico

 

Laboral Gomez Palantina, S.de R.L. de C.V.

Mexico

 

Provemex Avicola, S. de R.L. de C.V.

Mexico

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

137

 

 

 

 

 

 

 

 

Cobb Vantress, Inc.

 

 

Cobb-Vantress, Inc.

(Subsidiary of Tyson Foods, Inc.)

Delaware (1986)

 

Cobb Caribe S.A.

Dominican Republic (2001)

 

Cobb Espanola S.A.

Spain (1969)

 

Gen Ave S.A.

Argentina (1982)

 

Matsusaka Farm Company Limited

Japan (1967)

 

Progenitores Avicolas, C.A.

Venezuela (1967)

 

Venco Research and Breeding Farm, Ltd.

India (1980)

 

Reproductores Cobb S.A.

Argentina (1999)

 

Cobb-Russia LLC

Deleware (2006)

 

 

 

 

Cobb-Vantress Philippines, Inc.
(Subsidiary of Cobb-Vantress, Inc.)

Philippines (2003)

 

CV Holdings, Inc.

Philippines (2003)

 

 

 

 

Celestra Investments Limited
(Subsidiary of Cobb-Vantress, Inc.)

Gilbraltar (2002)

 

Tyson International Holdings, SARL

Luxembourg (2004)

 

Tyson Delaware Holdings, LLC

Delaware (2003)

 

Tyson International Holdings, S.C.A.

Luxembourg (2003)

 

Cobb Europe B.V.

The Netherlands (1994)

 

Cobb-Vantress Brazil LTDA

Brazil (1997)

 

 

 

138