TYSON FOODS, INC.
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Entity Name | Place of Incorporation | Description of Operations |
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TYSON FOODS, INC. | Delaware | Food Processing Company |
AAFC International, Inc. | U.S. Virgin Islands | Foreign sales corporation; [in process of dissolution]. |
Global Employment Services, Inc. | Delaware | Employ personnel outside the United States. |
Gorges Foodservice, Inc. | Texas | Owns property in Arkansas. |
National Comp Care Inc. | Delaware | Provides managed care network. |
Oaklawn Capital Corporation | Delaware | Grower financing company; owns controlling interest in Oaklawn Capital-Mississippi, L.L.C. |
The Pork Group, Inc. | Delaware | Farrow to finish swine operations in Arkansas, Missouri and Oklahoma. |
TyNet Corporation | Delaware | Provides managed care network/workers' compensation for Tyson employees. |
Tyson Breeders, Inc. Tyson Canada Finance LP Tyson Delaware Holdings, LLC | Delaware Canada Delaware | Owns and produces poultry breeding stock in NC, VA, MD, TX and GA International Financing Company Holding company for foreign subsidiaries |
Tyson Export Sales, Inc | U.S. Virgin Islands | Foreign sales corporation; [in process of dissolution]. |
Tyson Foreign Sales, Inc. | Barbados | Foreign sales corporation. |
Tyson International Company, Ltd. | Bermuda | Bermuda insurance corporation. |
Tyson Mexican Original, Inc. | Delaware | Produces flour and corn tortillas and chips in Arkansas, North Carolina and Indiana.. |
Tyson Receivables Corporation | Delaware | Special purpose entity for receivable's financing |
Tyson Sales and Distribution, Inc. | Delaware | Performs certain sales and distribution functions for Tyson Foods, Inc. |
Tyson Seafood Group-Japan, Inc. | Japan | Trading company; in process of dissolution. |
Tyson Shared Services, Inc. | Delaware | Provides administrative support services to Tyson Foods, Inc. |
Universal Plan Investments | Hong Kong | Owns 51% interest in Shanghai Ocean Wealth Products Corp. |
World Resource, Inc. | Delaware | Trading Company |
TYSON CHICKEN, INC. (Subsidiary of Tyson Foods, Inc.) |
Delaware |
Food processing company. |
Hudson Foods Foreign Sales, Inc. | U.S. Virgin Islands | Foreign sales corporation. |
Meat Products Exports, Inc. | U.S. Virgin Islands | Foreign sales corporation. |
Hudson Midwest Foods, Inc. | Nebraska
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TYSON FARMS, INC. (Subsidiary of Tyson Foods, Inc.) | North Carolina | Owns and produces broilers operating in VA, MD, NC, GA and MS. |
Nacrail, LLC Choctaw Foods, Inc. Choctaw Maid Farms, Inc. Myrick Farms, Inc. | Delaware Mississippi Mississippi Mississippi | 50% Owned by Tyson Farms, Inc. - 50% Owned by Pilgrims Pride Corp. - owns rail facilities. Poultry Processing Poultry Processing 100% owned by Choctaw Maid Farms, Inc.-owns mobile homes. |
TYSON INTERNATIONAL HOLDING COMPANY | Delaware | U.S. Corporation used for foreign operations. |
Benton Sales, Ltd. | British Virgin Islands Corporation | 100% Owned by TIHC; Trading Company |
Oaklawn Sales, Ltd. | British Virgin Islands Corporation | 100% Owned by TIHC; Trading Company |
Shandong Tyson-Da Long Food Company, Ltd. Tyson Canada International Holdings LP | China Canada | 65% owned by TIHC; 35% Dailong Holding Company for foreign subsidiaries |
TYSON POULTRY, INC. (Subsidiary of Tyson Foods, Inc. Feed Mill Exchange, LLC | Delaware Arkansas | Poultry processing, growing and hatching company. Owns a Feed Mill |
TYSON FRESH MEATS, INC. (formerly known as IBP, inc) (Subsidiary of Tyson Foods, Inc.) | Delaware | Beef and Pork Processing Operations |
The Bruss Company Tyson Processing Services, Inc. | Illinois Delaware | Produces Steaks and Chops Produce ground beef in patty and bulk form. |
IBP Finance Company of Canada | Nova Scotia | Canadian financing corporation. |
The IBP Foods Co. | Delaware | Produce prepared meats and other consumer-ready foods for the retail and foodservice industries. |
IBP Foreign Sales Corporation | Guam | Foreign sales corporation. |
Tyson Hog Markets, Inc. | Delaware | Hog buying operation in Midwest. |
IBP Redevelopment Corporation | Missouri | Acquire, construct, maintain and operate a redevelopment project. |
Tyson Service Center Corp. | Delaware | Sale representative soliciting offers from customers to buy meat products and forwarding to manufacturer. |
Tyson of Wisconsin, Inc. | Delaware | Hog buying operation in Wisconsin. |
Madison Foods, Inc. | Delaware | Owns the processing facility in Norfolk, Nebraska. |
PBX, inc. | Delaware | For-hire motor carrier which transports supplies, raw materials and finished products of IBP, inc. beef and pork plants. |
Rural Energy Systems, Inc. | Delaware | Intra-State Carrier which owns pipeline to plants in Finney County, Kansas and Amarillo, Texas. |
Texas Transfer, Inc. | Texas | To obtain and use certain Texas Railway Commission Transportation Authorizations. |
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Lakeside Farm Industries, Ltd. (Subsidiary of Tyson Fresh Meats, Inc.) | Canada | Processor of Beef Products |
Lakeside Feeders Ltd. | Alberta Canada | 100%owned by Lakeside Farm Industries, Ltd. |
961436 Alberta Ltd. Lakeside Feeders Partnership
IBP Carribean, Inc. (Subsidiary of Tyson Fresh Meats, Inc.) | Alberta Canada Alberta Canada
Cayman Islands | 100% owned by Lakeside Farm Industries, Ltd. 90% Owned by Lakeside Feeders Ltd. and 10% by 961436 Alberta Ltd. |
Mainstream Holding Limited | Hong Kong | Joint Venture Company to hold equity investments. 45% IBP Caribbean, Inc.; 55% DCH Food Industry Limited. |
Shanghai DCH Jinshan Company Ltd. | China | Majority owned by Mainstream Holding Limited; Balance by Chinese member. |
Tyson InternationalService Center Inc. (Sudsidiary of Tyson Fresh Meats, Inc.) | Delaware | Domestic International Sales Corporation. |
Tyson International Service Center, Inc.Asia | Delaware | Domestic International Sales Corporation in Asia. |
Tyson International Service Center, Inc. Europe | Delaware | Domestic International Sales Corporation in Europe. |
Tyson Fresh Meats, Inc./JOINT VENTURES AND PARTNERSHIP
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Carneco Foods, LLC | Oklahoma | Tyson Fresh Meats, Inc. 30%, Carneco Holding, Inc. 70% |
IBP Hudson Enterprises, LLC | Delaware | Joint Venture in Russia for meat processing. 50% Tyson Fresh Meats, Inc.;50% Hudson Group, Ltd. |
ID Casing, LLC | Delaware | Joint Venture in China for the production of natural casings. 50% Tyson Fresh Meats, Inc.;50% Denison International Casing Corporation. |
Shandong Sand's Food and Development Co., LTd. | China (Inactive) | Joint Venture B30%Tyson Fresh Meats, Inc.; 25% American Sand Investment, L.L.C.; 45% Zaozhuang Zhonglu Biological Engineering Company, Ltd.
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BP FOODSERVICE, LLC (Subsidiary of Tyson Fresh Meats, Inc)78%; IBP Carribean, Inc. 22% )
| Holding Company | |
FOODBRANDS AMERICA, INC. (Subsidiary of IBP Foodservice, LLC) | Delaware | Holding Company |
CBFA Management Corp. | Delaware | |
Foodbrands Supply Chain Services, Inc. Forrest City Foods, LLC Wilton Foods, Inc. | Texas Arkansas New York | Distribution Center Owns inactive plant in Forrest City, Arkansas Inactive Corporation |
Tyson Retail Deli, Inc. (Subsidiary of Foodbrands America, Inc.) Tyson Prepared Foods, Inc.
Tyson Refrigerated Processed Meats, Inc. (Subsidiary of Foodbrands America, Inc.) Carolina Brand Foods, LLC ITC, LLC |
Delaware
Delaware
Oklahoma | Processor of Meat and other food products
Processor of Meat and other food productsManufactures BaconProcessed Meats |
DFG Foods, Inc. (Subsidiary of Foodbrands America, Inc.) | Delaware | Holding Company |
DFG Foods, LLC | Oklahoma | Kosher and Non- Kosher appetizers and Hors d=oeuvres |
141 |
Zemco Industries, Inc. (Subsidiary of Foodbrands America, Inc.) | Delaware | Prepared Meats sold to Delis |
Condyne-Jordan's LLC | Maine | Distribution Center - 54.91% owned by Zemco Industries, Inc. and 45.09% owned by Scherr/Rothschild. |
JOINT VENTURES/PARTNERSHIP |
Tyson de Mexico, S.A.de C.V. | Mexico | Tyson Foods, Inc. - 97.7197% Itochu - 3.3374% Integrated Poultry Co. |
Shanghai Ocean Wealth Products Corp. | China | 51% Owned by Universal Plan Investments |
Commerce Ventures, LLC | Delaware | 54.78% -Tyson Foods, Inc.; |
eFS Network, Inc.
Central Industries, Inc | Delaware
Mississippi | 17.54% -Tyson Foods, Inc. ; 34.37% Koch Farms of MS. 142 |
COBB-VANTRESS, INC. | Delaware | Producer of chicken breeding stock for sales to integrated chicken companies throughout the world. | |
Entity Name | Ownership | Country | |
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The Cobb Breeding Company Limited | 100% | United Kingdom | |
Cobb Espanola S.A. | 50% | Spain | |
Cobb - Vantress Brazil LTDA | 90% | Brazil | |
Gen Ave, S.A. | 13.78% | Argentina | |
Matsusaka Farm Co. Ltd. | 10% | Japan | |
Breeder Master, Inc. | 20% | Philippine | |
Progenitores Avicola, C.A. | 17.78% | Venezuela | |
P.T. Cobbindonasa Nunggal | 20% | Indonesia | |
Venco Research and Breeding Farm, Ltd. | 40% | India | |
Reproductores Cobb | 19% | Argentina | |
Ping Shan Cobb-Vantress, Ltd. (PSCV) | 50% | Hong Kong | |
Sui Ping Cobb-Vantress, Ltd | China B 25% owned by Ping Shan Cobb-Vantress Ltd. | ||
Cobb Europe B.V. | 100% | The Netherlands | |
Cobb Breeders B.V. | 100% | The Netherlands | |
Cobb Caribe S.A. | 19.99% | Dominican Republic | |
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Cobb Vantress Philippines, Inc. | 99.99 | Philippines | |
(Subsidiary of Cobb Vantress, Inc.) | |||
CV Holdings, Inc. | 99.9% | Philippines | |
Cobb Breeding Company Ltd. (UK Corp) - CBC | 100% | United Kingdom | |
(Subsidiary of Cobb Vantress, Inc.) |
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Cobb Denmark A/S (Denmark Corp) | 100% | Denmark | |
Cobb-Poland B.V. (Poland Corp) | 100% | Poland | |
Cobb-Turkey | 80% | Turkey | |
Cobb-France (Inactive) |
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