EX-21 14 tsn2013q4exh-21.htm SUBSIDIARIES OF THE COMPANY TSN 2013 Q4 Exh - 21

EXHIBIT 21

Entity Name
 
Place of Incorporation
Tyson Foods, Inc.
 
Delaware (1986)
Subsidiaries 100% owned unless otherwise noted
 
 
WBA Analytical Laboratories, Inc. (formerly known as FPPCI Acquisition, Inc.)
 
Delaware (2008)
Global Employment Services, Inc.
 
Delaware (1993)
National Comp Care Inc.
 
Delaware (1995)
Oaklawn Capital Corporation
 
Delaware (1995)
The Pork Group, Inc.
 
Delaware (1998)
TyNet Corporation
 
Delaware (1995)
Tyson Breeders, Inc.
 
Delaware (1971)
Tyson International Company, Ltd.
 
Bermuda (1993)
Tyson Mexican Original, Inc.
 
Delaware (1998)
Tyson Pet Products, Inc.
 
Delaware (2005)
Tyson Poultry, Inc.
 
Delaware (1998)
Tyson Sales and Distribution, Inc.
 
Delaware (1998)
Tyson Shared Services, Inc.
 
Delaware (1998)
Tyson (Shanghai) Enterprise Management Consulting Co., Ltd
 
China (2011)
Southwest Products, LLC
 
Delaware (2013)
 
 
 
Tyson Chicken, Inc. (Subsidiary of Tyson Foods, Inc.)
 
Delaware (1997)
Hudson Midwest Foods, Inc.
 
Nebraska (1996)
 
 
 
Tyson Farms, Inc. (Subsidiary of Tyson Foods, Inc.)
 
North Carolina (1968)
Central Industries, Inc.
 
Mississippi (1964)
 
 
 
Tyson Fresh Meats, Inc. (Subsidiary of Tyson Foods, 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, LLC
 
Delaware (1989)
Madison Foods, Inc.
 
Delaware (1998)
PBX, inc.
 
Delaware (1974)
Rural Energy Systems, Inc.
 
Delaware (1984)
Texas Transfer, Inc.
 
Texas (1987)
 
 
 
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, L.L.C.
(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 (1969)
 
 
 
Tyson 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)
 
 
 
New Canada Holdings, Inc.
(87.52% owned by Tyson Fresh Meats, Inc.;
12.48% owned by Cobb-Vantress, Inc.)
 
Delaware (2007)
 
 
 
Tyson China Holding 3 Limited (Subsidiary of New Canada Holdings, Inc.)
 
Hong Kong (2009)
Tyson Foods Huadong Development Co., Ltd.
 
China (2013)
Hubei Tongxing Cobb Breeding Company, Ltd.
 
China (2013)
Haimen Tyson Poultry Development Co., Ltd.
 
China (2008)
Jiangsu Tyson Foods Co., Ltd.
 
China (2008)
 
 
 
Tyson International Holding Company
(Subsidiary of New Canada Holdings, Inc.)
 
Delaware (1994)
Oaklawn Sales Ltd.
 
British Virgin Islands (1995)
Tyson India Holdings, Ltd.
 
Republic of Mauritius (2008)
Tyson China Holding 2 Limited
 
Hong Kong (2009)
 
 
 
Tyson China Holding Limited
(Subsidiary of Tyson International Holding Company)
 
Hong Kong (2008)
Rizhao Tyson Poultry Company, Ltd.
 
China (2009)
Rizhao Tyson Feed Co., Ltd.
 
China (2013
Rizhao Tyson Foods Co., Ltd.
 
China (2013)
 
 
 
Tyson International Holdings Sárl (Subsidiary of New Canada Holdings, Inc.)
 
Luxembourg (2003)
 
 
 
Tyson Global Holding Sárl (Subsidiary of Tyson International Holdings Sárl)
 
Luxembourg (2009)
Tyson Delaware Holdings, LLC
 
Delaware (2003)
Tyson Americas Holding Sárl
 
Luxembourg (2009)
 
 
 
Tyson International Holding S.C.A.
(.1% owned by Tyson Americas Holding Sárl;
99.9% owned by Tyson Global Holding Sárl)
 
Luxembourg (2003)
Cobb-Vantress Brasil Ltda.
 
Brazil (1995)
Hybro Genetics Brasil Ltda.
 
Brazil (2005)
Tyson Do Brasil Alimentos Ltda.
 
Brazil (1975)
Tyson Brasil Agroindustrial Exportadora I LTDA
 
Brazil (2008)
Tyson Brasil Agroindustiral Exportadora III LTDA
 
Brazil (2008)




Tyson Europe B.V. (Subsidiary of Tyson International Holding S.C.A.
 
The Netherlands (2013)
Tyson Dutch 1 B.V.
 
The Netherlands (2013)
Tyson Dutch 2 B.V.
 
The Netherlands (2013)
Tyson Dutch 3 B.V.
 
The Netherlands (2013)
Tyson Dutch 4 B.V.
 
The Netherlands (2013)
 
 
 
IBP Finance Company of Canada (Subsidiary of Tyson Americas Holding Sárl)
 
Nova Scotia, Canada (1997)
 
 
 
Alberta Farm Industries ULC (Subsidiary of IBP Finance Company of Canada)
 
Alberta, Canada (1994)
Tyson Canada Finance LP
 
New Brunswick, Canada (2003)
Provemex Holdings, LLC
 
Delaware (2005)
1385606 Alberta ULC
 
Alberta, Canada (2008)
 
 
 
Cobb Europe B.V. (Subsidiary of Alberta Farm Industries ULC)
 
The Netherlands (1994)
Avex S.A. (34% owned by Cobb Europe B.V.)
 
Peru (2006)
Fortune G-P Farms Limited (33% owned by Cobb Europe B.V.)
 
Sri Lanka (2004)
 
 
 
Cobb Europe Limited (Subsidiary of Alberta Farm Industries ULC)
 
England and Whales (1974)
Cobb France Eurl
 
France (1990)
OOO Broiler Budeshego (Broiler of the Future, LLC) (18.56% owned by Cobb Europe Limited)
 
Russia (2004)

JOINT VENTURES/PARTNERSHIPS
 
 
Cobb Ana Damizlik Tavukculuk Sanayi Ve Ticaret Limited Sirketi
 
Turkey (2012)
Dorada Poultry LLC
 
Oklahoma (2010)
Dynamic Fuels, LLC
 
Delaware (2007)
Godrej Tyson Foods Limited
 
India (2008)
Nacrail, LLC
 
Delaware (2001)
Professor Connor's, Inc.
 
Delaware (2004)
Shandong Tyson-Da Long Food Company Limited
 
China (2001)
 
 
 
Mexico Poultry Operations
 
 
Tyson Operaciones, S. de R.L. de C.V.
 
Mexico (1974)
Tyson Alimentos, S. de R.L de C.V.
 
Mexico (1992)
Tyson de Mexico, S. de R.L. de C.V.
 
Mexico (2011)
 
 
 
Cobb-Vantress, Inc.
 
 
Cobb-Vantress, Inc.
(Subsidiary of Tyson Foods, Inc.)
 
Delaware (1986)
Cobb Asia (Thailand) Limited
 
Thailand (2011)
Cobb Caribe, S.A. (20.39% owned by Cobb-Vantress, Inc.)
 
Dominican Republic (2001)
Cobb Espanola SA (50% owned by Cobb-Vantress, Inc.)
 
Spain (1969)
Gen Ave S.A. (13.78% owned by Cobb-Vantress, Inc.)
 
Argentina (1982)
Matsusaka Farm Co., Ltd. (10% owned by Cobb-Vantress, Inc.)
 
Japan (1967)
Progenitores Avicolas, C.A. (19.47% owned by Cobb-Vantress, Inc.)
 
Venezuela (1967)
Venco Research and Breeding Farm Limited (40% owned by Cobb-Vantress, Inc.)
 
India (1980)
Reproductores Cobb S.A. (20% owned by Cobb-Vantress, Inc.)
 
Argentina (1999)
 
 
 
 
 
 
Cobb-Vantress Philippines, Inc.
(99.99% owned by Cobb-Vantress, Inc.; .01% owned by 7 individuals)
 
Philippines (2003)
C.V. Holdings, Inc.
 
Philippines (2003)