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) |