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) |