EX-21 5 exhibit21.htm TYSON FOODS, INC. - SUBSIDIARY LISTING

Exhibit 21

 

Entity Name

Place of Incorporation

 

Tyson Foods, Inc.

Delaware

 

Subsidiaries 100% owned unless otherwise noted

 

 

Global Employment Services, Inc.

Delaware

 

National Comp Care, Inc.

Delaware

 

Oaklawn Capital Corporation

Delaware

 

Oaklawn Capital - Mississippi LLC

Mississippi

 

Provemex International Holdings, Inc.

Delaware

 

The Pork Group, Inc.

Delaware

 

TyNet Corporation

Delaware

 

Tyson Breeders, Inc.

Delaware

 

Tyson International Company, Ltd.

Bermuda

 

Tyson Mexican Original, Inc.

Delaware

 

Tyson Poultry, Inc.

Delaware

 

Tyson Receivables Corporation

Delaware

 

Tyson Sales and Distribution, Inc.

Delaware

 

Tyson Shared Services, Inc.

Delaware

 

Universal Plan Investments

Hong Kong

 

 

 

 

 

 

 

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

Delaware

 

Hudson Midwest Foods, Inc.

Nebraska

 

 

 

 

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

North Carolina

 

Nacrail, LLC

Delaware

 

 

 

 

Tyson International Holding Company
(Subsidiary of Tyson Foods, Inc.)

Delaware

 

Oaklawn Sales, Ltd.

British Virgin Islands

 

Shandong Tyson-Da Long Food Company, Ltd.

China

 

Export Packers Foods Limited

Ontario, Canada

 

 

102

 



 

 

 

Tyson Fresh Meats, Inc. (formerly known as 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

 

Tyson Hog Markets, Inc.

Delaware

 

IBP Redevelopment Corporation

Missouri

 

Tyson Service Center Corp.

Delaware

 

Tyson of Wisconsin, Inc.

Delaware

 

Madison Foods, Inc.

Delaware

 

PBX, inc.

Delaware

 

Rural Energy Systems, Inc.

Delaware

 

Texas Transfer, Inc.

Texas

 

Tyson Canada Finance LP

New Brunswick, Canada

 

 

 

 

 

 

 

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

Alberta, Canada

 

Lakeside Feeders, Ltd.

Alberta, Canada

 

Lakeside Feeders Partnership

Alberta, Canada

 

Provemex Holdings, LLC

Delaware

 

 

 

 

 

 

 

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

Alberta, Canada

 

Cobb Breeders B.V.

The Netherlands

 

 

 

 

 

 

 

Cobb Breeding Company Ltd.
(Subsidiary of Lakeside Farm Industries, Ltd)

United Kingdom

 

Cobb Denmark A/S

Denmark

 

Cobb Poland B.V.

Poland

 

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

Turkey

 

Cobb France Eurl

France

 

 

103

 



 

 

 

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

Cayman Islands

 

Mainstream Holding Limited

Hong Kong

 

Shanghai DCH Jinshan Company Ltd.

China

 

 

 

 

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

Delaware

 

Tyson International Service Center, Inc. Asia

Delaware

 

Tyson International Service Center, Inc. Europe

Delaware

 

 

 

 

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

Delaware

 

 

 

 

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

Delaware

 

CBFA Management Corp.

Delaware

 

Foodbrands Supply Chain Services, Inc.

Texas

 

Forrest City Foods, LLC

Arkansas

 

Wilton Foods, Inc.

New York

 

 

 

 

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

Delaware

 

Tyson Prepared Foods, Inc.

Delaware

 

KPR Holdings, LLC

Delaware

 

 

 

 

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

Delaware

 

Carolina Brand Foods, LLC

North Carolina

 

 

 

 

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

Delaware

 

DFG Foods, LLC

Oklahoma

 

 

 

 

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

Delaware

 

Condyne-Jordan’s LLC

Maine

 

 

 

 

 

104

 



 

 

 

JOINT VENTURES/PARTNERSHIP

 

 

iTradeNetwork, Inc.

Delaware

 

eFS Network, Inc.

Delaware

 

Central Industries, Inc.

Mississippi

 

Regenerated Resources Massachusetts, LLC

Massachusetts

 

Carneco Foods, LLC

Oklahoma

 

ID Casing, LLC

Delaware

 

Shandong Sand’s Food and Development Co. Ltd.

China (Inactive)

 

 

 

 

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

 

 

 

 

Cobb Vantress, Inc.

 

 

Cobb-Vantress, Inc.
(Subsidiary of Tyson Foods, Inc.)

Delaware

 

Cobb Caribe S.A.

Dominican Republic

 

Cobb Espanola S.A.

Spain

 

Gen Ave S.A.

Argentina

 

Matsusaka Farm Company Limited

Japan

 

Proavica-Venezuela

Venezuela

 

Venco Research and Breeding Farm, Ltd.

India

 

Reproductores Cobb S.A.

Argentina

 

 

 

 

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

Philippines

 

Cobb-Vantress Holding company, Inc.

Philippines

 

 

 

 

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

Gilbraltar

 

Tyson International Holdings, SARL

Luxembourg

 

Tyson Delaware Holdings, LLC

Delaware

 

Tyson International Holdings, S.C.A.

Luxembourg

 

Cobb Europe B.V.

The Netherlands

 

Cobb-Vantress Brazil LTDA

Brazil

 

 

 

105