EX-21 10 exhibit_21.htm TYSON FOODS, INC. EXHIBIT 21

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 Mexican Original, Inc.

Delaware (1998)

Tyson Poultry, Inc.

Delaware (1998)

Tyson Receivables Corporation

Delaware (2001)

Tyson Sales and Distribution, Inc.

Delaware (1998)

Tyson Shared Services, Inc.

Delaware (1998)

Tyson China Holding Limited

Hong Kong (2008)

 

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

Delaware (1997)

Hudson Midwest Foods, Inc.

Nebraska (1996)

 

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

Delaware (1994)

Oaklawn Sales Ltd.

British Virgin Islands (1995)

Tyson India Holdings, Ltd.

Republic of Mauritus (2008)

 

Tyson Fresh Meats, Inc. (formerly known as IBP,Inc.)

Delaware (2000)

Tyson Processing Services, Inc.

Delaware (1997)

The IBP Foods Co.

Delaware (1999)

Tyson Hog Markets, Inc.

Delaware (1972)

IBP Caribbean, Inc.

Cayman Islands (1997)

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)

 

 

New Canada Holdings, Inc.

Delaware (2007)

IBP Finance Company of Canada

Nova Scotia (1997)

Lakeside Farm Industries, Ltd.

Alberta, Canada (1994)

 

Lakeside Feeders, ULC

Alberta, Canada (1993)

Provemex Holdings, LLC

Delaware (2005)

Lakeside Feeders Partnership

Alberta, Canada (2001)

 

961436 Alberta ULC

Alberta, Canada (2001)

1385606 Alberta ULC

Alberta Canada (2008)

Cobb Breeders B.V.

The Netherlands (1994)

 

Cobb Europe Limited

(formerly known as Cobb Breeding Company Ltd.) (Subsidiary of Lakeside Feeders, ULC)

United Kingdom (1974)

Cobb Poland B.V.

Poland (1996)

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

Turkey (2001)

Cobb France Eurl

France (1990)

Kabir International S.R.L.

Italy (2004)

 

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)

 

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/PARTNERSHIPS

Cactus Argentina S.A.

Argentina (1998)

Exportaciones Agroindustriales, S.A.

Argentina (1994)

Carneco Foods, LLC

Oklahoma (2000)

Central Industries, Inc.

Mississippi (1964)

Dynamic Fuels, LLC

Delaware (2007)

Godrej Foods Limited

India (2008)

Haimen Tyson Poultry Development Co., Ltd.

China (2008)

Jiangsu Tyson Foods Co., Ltd

China (2008)

Mainstream Holding Limited

Hong Kong (1997)

Shanghai Shineway DCH Tyson Co. Ltd.

China (1997)

Nacrail, LLC

Delaware (2001)

Shandong Sand's Food and Development Co. Ltd.

China (Inactive) (1995)

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 (1984)

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

Mexico (1985)

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

Mexico (1992)

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

Mexico (1989)

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

Mexico (1972)

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

Mexico (1988)

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

Mexico (1974)

 

 

 

 

 

 

 

 

 

 

 

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)

Cobb-Russia LLC

Delaware (2006)

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-Vantress Philippines, Inc.

Philippines (2003)

C.V. Holdings, Inc.

Philippines (2003)

 

 

Hybro B.V.

The Netherlands (1959)

Hybro Genetics Brasil Ltda.

Brazil (2005)

Avex S.A.

Peru (2006)

Forune G-P Farms

Sri Lanka (2004)

 

 

Celestra Investments Limited

(Subsidiary of Cobb-Vantress, Inc.)

Gilbraltar (2002)

Tyson International Holdings, SARL

Luxembourg (2003)

Tyson Delaware Holdings, LLC

Delaware (2003)

Tyson International Holdings, S.C.A.

Luxembourg (2003)

Cobb Europe B.V.

The Netherlands (1994)

Cobb-Vantress Brasil Ltda

Brazil (1997)

Tyson Do Brasil Participaoes Ltda

(formerly known as Tyson PB Participacoes Ltda.)

Brazil (2007)

Tyson Brasil Investimentos I Ltda

Brazil (2008)

Tyson Brasil Investimentos II Ltda

Brazil (2008)

Tyson Brasil Investimentos III Ltda

Brazil (2008)