EX-21 3 subsidiary_listing.htm TYSON FOODS, INC. EXHIBIT 21 TYSON FOODS, INC 3:

Exhibit 21 - Subsidiaries of Tyson Foods, Inc.

   

Entity Name

Place of Incorporation

   

TYSON FOODS, INC.

Delaware

AAFC International, Inc.

U.S. Virgin Islands

Global Employment Services, Inc.

Delaware

Gorges Foodservice, Inc.

Texas

National Comp Care, Inc.

Delaware

Oaklawn Capital Corporation

Delaware

Oaklawn Capital-Mississippi, L.L.C.

Mississippi

The Pork Group, Inc.

Delaware

TyNet Corporation

Delaware

Tyson Breeders, Inc.

Delaware

Tyson Export Sales, Inc.

U.S. Virgin Islands

Tyson Foreign Sales, Inc.

Barbados

Tyson International Company, Ltd.

Bermuda

Tyson Marketing, Ltd.

Ontario, Canada

Tyson Mexican Original, Inc.

Delaware

Tyson Poultry, Inc.

Delaware

Tyson Receivables Corporation

Delaware

Tyson Sales and Distribution, Inc.

Delaware

Tyson Seafood Group-Japan, Inc.

Japan

Tyson Shared Services, Inc.

Delaware

Universal Plan Investments

Hong Kong

World Resource, Inc.

Delaware

   

TYSON CHICKEN, INC. (Subsidiary of Tyson Foods, Inc.)

Delaware

Hudson Foods Foreign Sales, Inc.

U.S. Virgin Islands

Meat Products Exports, Inc.

U.S. Virgin Islands

Hudson Midwest Foods, Inc.

Nebraska

 271


 

TYSON FARMS, INC. (Subsidiary of Tyson Foods, Inc.)

North Carolina

Nacrail, LLC

Delaware

   

TYSON INTERNATIONAL HOLDING COMPANY (Subsidiary of Tyson Foods, Inc.)

 

Delaware

Benton Sales, Ltd.

British Virgin Islands Corporation

Oaklawn Sales, Ltd.

British Virgin Islands Corporation

T-PM Holding Company

Delaware

Shandong Tyson-Da Long Food Company, Ltd.

China

   

IBP, inc. (Subsidiary of Tyson Foods, Inc.)

Delaware

The Bruss Company

Illinois

Tyson Processing Services, Inc. Delaware

IBP Finance Company of Canada

Nova Scotia

The IBP Foods Co.

Delaware

IBP Foreign Sales Corporation

Guam

IBP Hog Markets, Inc.

Delaware

IBP Redevelopment Corporation

Missouri

IBP Service Center Corp.

Delaware

IBP of Wisconsin, Inc.

Delaware

Madison Foods, Inc.

Delaware

PBX, inc.

Delaware

Rural Energy Systems, Inc.

Delaware

Texas Transfer, Inc.

Texas

Lakeside Farm Industries, Ltd. (Subsidiary of IBP, inc.)

Canada

Lakeside Feeders Ltd.

Alberta, Canada

   

IBP Carribean, Inc. (Subsidiary of IBP, inc.)

Cayman Islands

Mainstream Holding Limited

Hong Kong

Shanghai DCH Jinshan Company Ltd.

China

 

272


 

 

IBP Branded Foods, Inc. (Subsidiary of Foodbrands America, inc.)

Delaware

CBFA Management Corp.

Delaware

IHC Acquisition Corp.

Delaware

Iowa Ham Canning, Inc.

Iowa

Jac Pac Foods, Ltd.

Delaware

Houston Processing I, Inc.

Delaware

Houston Processing II, Inc.

Texas

ITC, LLC

Oklahoma

International Trading Co, Ltd.

Texas

KH General, Inc.

Texas

Kitty Hawk I, Inc.

Delaware

Carolina Brand Foods, LLC

North Carolina

Wright Brand Foods, Ltd.

Texas

   

IBP International Inc. (Subsidiary of IBP, inc)

Delaware

Carneco Foods, LLC Oklahoma

IBP International, Inc. Asia

Delaware

IBP International, Inc. Europe

Delaware

   

IBP/JOINT VENTURES AND PARTNERSHIPS

 

IBP Hudson Enterprises, LLC

Delaware

ID Casing, LLC

Delaware

Shandong Sand's Food and Development Co., Ltd.

China (Inactive)

   

IBP FOODSERVICE, LLC (Subsidiary of IBP, inc.

Delaware

   

FOODBRANDS AMERICA, INC. (Subsidiary of IBP Foodservice, LLC)

Delaware

Jos. Copperfield & Sons, Inc.

Delaware

Foodbrands Supply Chain Services, Inc.

Delaware

Forrest City Foods, LLC

Arkansas

Wilton Foods, Inc.

New York

Supreme Processed Foods, Inc.

Delaware

 

273 


Continental Deli Foods, Inc. (Subsidiary of Foodbrands America, Inc.)

Delaware

Brennan Packing Co., Inc.

Delaware

HMFS Holdings, Inc.

Delaware

H & M Food Systems Company, Inc.

Delaware

Prepared Foods, Inc.

Texas

   

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

Delaware

DFG Foods, LLC

Oklahoma

   

Doskocil Food Service Company, LLC (Subsidiary of Continental Deli Foods, Inc.)

 

Oklahoma

Doskocil Investments Corporation

Oklahoma

Doskocil Food Service Company-Texas, LP

Texas

Doskocil Food Service Company-Jefferson LP

Wisconsin

TNT Crust, Limited Partnership

Wisconsin

FBAI Investments Corporation (Subsidiary of Foodbrands America, Inc.)

Oklahoma

KPR Holdings, LP Delaware

Zemco Industries, Inc. (Subsidiary of Foodbrands America, Inc.)

Delaware

Condyne-Jordan's LLC

Maine

   

JOINT VENTURES/PARTNERSHIPS

 

Tyson de Mexico, S.A.de C.V.

Mexico

Shanghai Ocean Wealth Products Corp.

China

Fil-Am Foods, Inc.

Philippines

Filagri Holdings, Inc.

Philippines

Commerce Ventures, LLC

Delaware

eFS Network, Inc.

Delaware

 

274


 

COBB-VANTRESS, INC. (Subsidiary of Tyson Foods, Inc.)

Delaware

The Cobb Breeding Company Limited

United Kingdom

Cobb Espanola S.A.

Spain

Cobb - Vantress Brazil LTDA

Brazil

Gen Ave, S.A.

Argentina

Matsusaka Farm Co. Ltd.

Japan

Breeder Master, Inc.

Philippine

Progenitores Avicola, C.A.

Venezuela

P.T. Cobbindonasa Nunggal

Indonesia

Venco Research and Breeding Farm, Ltd.

India

Reproductores Cobb

Argentina

Ping Shan Cobb-Vantress, Ltd. (PSCV)

Hong Kong

Sui Ping Cobb-Vantress, Ltd

China

Cobb Holland B.V. The Netherlands
Cobb Breeders B.V. The Netherlands

Cobb Breeding Company Ltd. (UK Corp) - CBC

United Kingdom

Cobb Denmark A/S (Denmark Corp)

Denmark

Cobb-Poland B.V. (Poland Corp)

Poland

Cobb-Turkey

Turkey

Cobb-France ( Inactive)

France

275