EX-21 10 tsn2014q4exh-21xsubsidiari.htm SUBSIDIARIES OF THE COMPANY TSN 2014 Q4 Exh - 21 - Subsidiaries of the Company
Exhibit 21

 
 
 
Subsidiaries
 
 
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)
Southwest Products, LLC
Delaware (2013)
The Pork Group, Inc.
Delaware (1998)
TyNet Corporation
Delaware (1995)
Tyson (Shanghai) Enterprise Management Consulting Co., Ltd
China (2011)
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)
WBA Analytical Laboratories, Inc.
Delaware (2008)
 
 
The Hillshire Brands Company (Subsidiary of Tyson Foods, Inc.)
Maryland (1941)
Egbert LLC
Delaware (2002)
Flavor Holdings, Inc.
Delaware (2007)
Gallo Salame, Inc.
California (1958)
Golden Island Jerky Company, Inc.
California (1995)
Healthy Frozen Food, Inc.
Delaware (2006)
Helix Merger Sub Corporation
Delaware (2014)
Helix Merger Sub LLC
Delaware (2014)
Hillshire Brands (Australia) Pty Ltd.
Australia (1999)
Sara Lee Diversified, LLC
Delaware (2008)
Sara Lee Foods, LLC
Delaware (2004)
Sara Lee Foodservice Ltd.
Ontario, Canada (1974)
Sara Lee International TM Holdings LLC
Delaware (2011)
Sara Lee TM Holdings LLC
Delaware (2011)
Sara Lee Trademark Holdings Australasia LLC
Delaware (2013)
Saramar, L.L.C.
Delaware (1998)
 
 
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)
IBP Caribbean, Inc.
Cayman Islands (1997)
IBP Redevelopment Corporation
Missouri (2000)
Madison Foods, Inc.
Delaware (1998)
PBX, inc.
Delaware (1974)
Rural Energy Systems, Inc.
Delaware (1984)
Texas Transfer, Inc.
Texas (1987)
The IBP Foods Co.
Delaware (1999)
Tyson Hog Markets, Inc.
Delaware (1972)
Tyson of Wisconsin, LLC
Delaware (1989)
Tyson Processing Services, Inc.
Delaware (1997)
Tyson Service Center Corp.
Delaware (1979)
 
 
Van’s International Foods (Subsidiary of Healthy Frozen Food, Inc.)
California (1988)
Veat, Inc.
Delaware (2000)
 
 
Bryan Foods, Inc. (Subsidiary of Sara Lee Foods, LLC)
Delaware (1989)
Southern Family Foods, L.L.C.
Delaware (1997)
 
 
Aidells Sausage Company, Inc. (Subsidiary of Flavor Holdings, Inc.)
Delaware (2007)
Flavor Corp.
Delaware (2008)
 
 
Sara Lee-Kiwi Holdings, LLC (Subsidiary of The Hillshire Brands Company)
Delaware (1984)
Sara Lee Household & Body Care Malawi Ltd.
Malawi (1999)
 
 
Sara Lee International LLC (Subsidiary of The Hillshire Brands Company)
Delaware (1977)
Conoplex Insurance Company Ltd.
Bermuda (1974)
International Affiliates & Investment LLC
Delaware (1990)
Uninex SA
Uruguay (1984)
 
 
Sara Lee Mexicana Holdings Investments LLC
 
(Subsidiary of Sara Lee International LLC)
Delaware (2005)
Mexican Traders SA de CV
Mexico (1998)
 
 
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)
CBFA Management Corp.
Delaware (1998)
Foodbrands Supply Chain Services, Inc.
Delaware (1992)
The Bruss Company
Illinois (1956)




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)
Artisan Bread Co., 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)
Haimen Tyson Poultry Development Co., Ltd.
China (2008)
Jiangsu Tyson Foods Co., Ltd.
China (2008)
Tyson Foods East China Development Co., Ltd.
China (2013)
 
 
Tyson International Holding Company
 
(Subsidiary of New Canada Holdings, Inc.)
Delaware (1994)
Oaklawn Sales Ltd.
British Virgin Islands (1995)
Tyson China Holding 2 Limited
Hong Kong (2009)
Tyson India Holdings, Ltd.
Republic of Mauritius (2008)
 
 
Tyson China Holding Limited
 
(Subsidiary of Tyson International Holding Company)
Hong Kong (2008)
Rizhao Tyson Feed Co., Ltd.
China (2013)
Rizhao Tyson Foods Co., Ltd.
China (2013)
Rizhao Tyson Poultry Company, Ltd.
China (2009)
 
 
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.
 
(0.1% 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 Brasil Agroindustrial Exportadora I Ltda.
Brazil (2008)
Tyson Brasil Agroindustiral Exportadora III Ltda.
Brazil (2008)
Tyson Do Brasil Alimentos Ltda.
Brazil (1975)
 
 
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)
1385606 Alberta ULC
Alberta, Canada (2008)
Provemex Holdings, LLC
Delaware (2005)
Tyson Canada Finance LP
New Brunswick, Canada (2003)
 
 
Cobb Europe B.V. (Subsidiary of Alberta Farm Industries ULC)
The Netherlands (1994)
 
 
Cobb Europe Limited (Subsidiary of Alberta Farm Industries ULC)
England and Wales (1974)
Cobb France Eurl
France (1990)
 
 
JOINT VENTURES/PARTNERSHIPS
 
Cobb Ana Damizlik Tavukculuk Sanayi Ve Ticaret Limited Sirketi
Turkey (2012)
Dorada Poultry LLC
Oklahoma (2010)
Fortune G-P Farms Limited
Sri Lanka (2004)
Freshpet, Inc.
Delaware (2004)
Godrej Tyson Foods Limited
India (2008)
Hubei Tongxing Cobb Breeding Company, Ltd.
China (2013)
Nacrail, LLC
Delaware (2001)
OOO Broiler Budeshego
Russia (2004)
Shandong Tyson-Da Long Food Company Limited
China (2001)
 
 
MEXICO POULTRY OPERATIONS
 
Tyson Alimentos, S. de R.L de C.V.
Mexico (1992)
Tyson de Mexico, S. de R.L. de C.V.
Mexico (2011)
Tyson Operaciones, S. de R.L. de C.V.
Mexico (1974)
 
 
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)
Cobb Heritage, LLC
Delaware (2014)
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)
Reproductores Cobb S.A. (20% owned by Cobb-Vantress, Inc.)
Argentina (1999)
Venco Research and Breeding Farm Limited (40% owned by Cobb-Vantress, Inc.)
India (1980)
 
 
Cobb-Vantress Philippines, Inc.
 
(99.99% owned by Cobb-Vantress, Inc.; .01% owned by 7 individuals)
Philippines (2003)
C.V. Holdings, Inc.
Philippines (2003)