EX-21 11 d232196dex21.htm SUBSIDIARIES OF THE COMPANY Subsidiaries of the Company

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 Receivables Corporation

  Delaware (2001)

Tyson Sales and Distribution, Inc.

  Delaware (1998)

Tyson Shared Services, Inc.

  Delaware (1998)

Tyson (Shanghai) Enterprise Management Consulting Co., Ltd

  China (2011)

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, L.L.C.)

  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

  Hong Kong (2009)

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 Mauritus (2008)

Tyson China Holding 2 Limited

  Hong Kong (2009)

Tyson China Holding Limited

(Subsidiary of Tyson International Holding Company)

  Hong Kong (2008)

Changyi Tyson Xinchang Foods Co., Ltd.

  China (1995)

Changyi Tyson Xinchang Poultry Co., Ltd.

  China (2005)

Changyi Tyson Xinsheng Foods Co., Ltd.

  China (2000)

Rizhao Tyson Xinchang Poultry Company, Ltd.

  China (2009)

Shandong Tyson Xinchang Foods Company, Ltd.

  China (2009)

Shandong Tyson Yuansheng Duck Co., Ltd.

  China (2004)

Shandong Tyson Shengde Foods Co., Ltd.

  China (2002)

Weifang Tyson Xinchang Feed Co., Ltd.

  China (1998)

Tyson International Holding 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 Holdings 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 Investimentos I Ltda.

  Brazil (2008)

Tyson Brasil Investimentos II Ltda.

  Brazil (2008)

Tyson Brasil Investimentos III Ltda.

  Brazil (2008)

Cobb Europe B.V.

  The Netherlands (1994)

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)

Alberta Feeders Partnership

  Alberta, Canada (2001)


Cobb Breeders B.V. (Subsidiary of Alberta Farm Industries ULC)

  The Netherlands (1994)

Hybro B.V.

  The Netherlands (1959)

Avex S.A.

  Peru (2006)

Fortune G-P Farms Ltd.

  Sri Lanka (2004)

Cobb Europe Limited (Subsidiary of Alberta Farm Industries ULC)

  United Kingdom (1974)

Cobb France Eurl

  France (1990)

Cobb Poland B.V. Sp. z o.o

  Poland (1996)

JOINT VENTURES/PARTNERSHIPS

 

Cactus Argentina S.A.

  Argentina (1998)

Carneco Foods, LLC

  Oklahoma (2000)

Dorada Poultry LLC

  Oklahoma (2010)

Dynamic Fuels, LLC

  Delaware (2007)

Exportaciones Agroindustriales Argentinas, S.A.

  Argentina (1994)

Godrej Tyson Foods Limited

  India (2008)

Nacrail, LLC

  Delaware (2001)

Professor Connor’s, Inc.

  Delaware (2004)

Shandong Sand’s Food and Development Co. Ltd.

  China (Inactive) (1995)

Shandong Tyson Da Long Food Company Limited

  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 Asia (Thailand) Limited

  Bangkok (2011)

Cobb Caribe, S.A.

  Dominican Republic (2001)

Cobb Espanola SA

  Spain (1969)

Cobb-Vantress GmbH

  Germany (2001)

Gen Ave S.A.

  Argentina (1982)

Matsusaka Farm Co., Ltd.

  Japan (1967)

Progenitores Avicolas, C.A.

  Venezuela (1967)

Venco Research and Breeding Farm Limited

  India (1980)

Reproductores Cobb S.A.

  Argentina (1999)

Cobb-Russia LLC

  Delaware (2006)

OOO Broiler Budeshego (Broiler of the Future, LLC)

  Russia (2004)

Cobb-Vantress Philippines, Inc.

(99.99% owned by Cobb-Vantress, Inc.; .01% owned by 7 individuals)

  Philippines (2003)

C.V. Holdings, Inc.

  Philippines (2003)