| | |
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) |