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Michael Foods Inc/New, et al. – ‘S-4’ on 4/8/11 – ‘EX-21.1’

On:  Friday, 4/8/11, at 4:26pm ET   ·   Private-to-Public:  Document/Exhibit  –  Release Delayed   ·   Accession #:  1193125-11-92610   ·   File #s:  333-173400, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12

Previous ‘S-4’:  ‘S-4/A’ on 5/17/04   ·   Next:  ‘S-4/A’ on 5/27/11   ·   Latest:  ‘S-4/A’ on 6/21/11   ·   2 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/08/11  Michael Foods Inc/New             S-4¶                  50:6.9M                                   Donnelley … Solutions/FA
          Michael Foods of Delaware Inc
          Papettis Hygrade Egg Products Inc
          Northern Star Co
          Minnesota Products Inc
          Farm Fresh Foods Inc
          Crystal Farms Refrigerated Distribution Co
          Casa Trucking Inc
          MG Waldbaum Co
          Mfi International, Inc.
          Abbotsford Farms, Inc.
          Mfi Food Asia, LLC
          Michael Foods Group, Inc.

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML   2.11M 
                          Business-Combination Transaction                       
50: CORRESP   ¶ Comment-Response or Other Letter to the SEC         HTML     14K 
 2: EX-3.1      Amended and Restated Certificate of Incorporation   HTML     26K 
                          of Michael Foods Group, Inc.                           
11: EX-3.10     Bylaws of Farm Fresh Foods, Inc.                    HTML     59K 
12: EX-3.11     Certificate of Formation of Mfi Food Asia, LLC      HTML     21K 
13: EX-3.12     Limited Liability Company Agreement of Mfi Food     HTML     34K 
                          Asia, LLC                                              
14: EX-3.13     Articles of Incorporation of Mfi International,     HTML     25K 
                          Inc.                                                   
15: EX-3.14     Bylaws of Mfi International, Inc.                   HTML     32K 
16: EX-3.15     Amended and Restated Certificate of Incorporation   HTML     69K 
                          of Michael Foods, Inc.                                 
17: EX-3.16     Bylaws of Michael Foods, Inc.                       HTML     68K 
18: EX-3.17     Amended and Restated Certificate of Incorporation   HTML     24K 
                          of Michael Foods of Delaware                           
19: EX-3.18     Bylaws of Michael Foods of Delaware, Inc.           HTML     56K 
20: EX-3.19     Articles of Amended and Restated Articles of        HTML     40K 
                          Incorporation of Minnesota Products                    
 3: EX-3.2      Amended and Restated Bylaws of Michael Foods        HTML     62K 
                          Group, Inc.                                            
21: EX-3.20     Amended and Restated Bylaws of Minnesota Products,  HTML     32K 
                          Inc.                                                   
22: EX-3.21     Amended and Restated Articles of Incorporation of   HTML     42K 
                          M.G. Waldbaum Company                                  
23: EX-3.22     Amended and Restated Bylaws of M.G. Waldbaum        HTML     60K 
                          Company                                                
24: EX-3.23     Articles of Amended and Restated Articles of        HTML     38K 
                          Incorporation of Northern Star Co.                     
25: EX-3.24     Amended and Restated Bylaws of Northern Star Co.    HTML     32K 
26: EX-3.25     Articles of Amended and Restated Articles of        HTML     32K 
                          Incorp of Papettis Hygrade Egg Prod                    
27: EX-3.26     Amended and Restated Bylaws of Papettis Hygrade     HTML     32K 
                          Egg Products, Inc.                                     
 4: EX-3.3      Articles of Incorporation of Abbotsford Farms,      HTML     28K 
                          Inc.                                                   
 5: EX-3.4      Amended and Restated Bylaws of Abbotsford Farms,    HTML     32K 
                          Inc.                                                   
 6: EX-3.5      Articles of Incorporation of Casa Trucking, Inc.    HTML     30K 
 7: EX-3.6      Amended and Restated Bylaws of Casa Trucking, Inc.  HTML     32K 
 8: EX-3.7      Articles of Incorporation of Crystal Farms          HTML     26K 
                          Refrigerated Distribution Company                      
 9: EX-3.8      Amended and Restated Bylaws of Crystal Farms        HTML     32K 
                          Refrigerated Distribution Company                      
10: EX-3.9      Articles of Incorporation of Farm Fresh Foods,      HTML     29K 
                          Inc.                                                   
28: EX-4.1      Indenture, Dated as of June 29, 2010                HTML    648K 
29: EX-4.2      Exchange and Registration Rights Agreement, Dated   HTML    195K 
                          June 29, 2010                                          
30: EX-5.1      Opinion of Weil, Gotshal & Manges LLP               HTML     27K 
31: EX-5.2      Opinion of Carolyn V. Wolski, Vice President,       HTML     25K 
                          General Counsel and Secretary                          
32: EX-10.1     Amended and Restated Credit Agreement, Dated as of  HTML    961K 
                          February 25, 2011                                      
41: EX-10.10    Form of Management Contribution Agreement           HTML     61K 
42: EX-10.11    Form of Management Subscription Agreement           HTML     54K 
33: EX-10.2     Security Agreement, Dated June 29, 2010             HTML    199K 
34: EX-10.3     Registration Rights Agreement, Dated as of June     HTML    249K 
                          29, 2010                                               
35: EX-10.4     Form of Indemnification Agreement, Dated as of      HTML     73K 
                          June 29, 2010                                          
36: EX-10.5     Mfi Holding Corporation Equity Incentive Plan       HTML     70K 
37: EX-10.6     Form of Mfi Holding Corporation Nonqualified Stock  HTML     58K 
                          Option Agreement                                       
38: EX-10.7     Form of Mfi Holding Corporation Nonqualified Stock  HTML     61K 
                          Option Agreement                                       
39: EX-10.8     Amended and Restated Employment Agreement           HTML     70K 
40: EX-10.9     Amended and Restated Employment Agreement           HTML     64K 
44: EX-21.1     Subsidiaries of Michael Foods Group, Inc.           HTML     21K 
45: EX-23.1     Consent of Pricewaterhousecoopers LLP, Independent  HTML     19K 
                          Auditors                                               
46: EX-25.1     Form T-1 Statement of Eligibility Under Trust       HTML     63K 
                          Indenture Act of 1939                                  
47: EX-99.1     Form of Letter to Brokers, Dealers, Commercial      HTML     26K 
                          Banks, Trust Companies, Nominees                       
48: EX-99.2     Form of Letter to Clients                           HTML     31K 
49: EX-99.3     Form of Letter of Transmittal                       HTML    136K 
43: EX-12.1     Statements Re Computation of Ratio of Earnings to   HTML     45K 
                          Fixed Charges                                          


‘EX-21.1’   —   Subsidiaries of Michael Foods Group, Inc.


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Subsidiaries of Michael Foods Group, Inc.  

Exhibit 21.1

MICHAEL FOODS GROUP, INC.

SUBSIDIARIES

 

Subsidiary

  

State or Other Jurisdiction of
Incorporation

Abbotsford Farms, Inc.    Minnesota
Casa Trucking, Inc.    Minnesota
Crystal Farms Refrigerated Distribution Company    Minnesota
Farm Fresh Foods, Inc.    Nevada
KMS Dairy, Inc.    Minnesota
MFI Food Asia, LLC    Delaware
MFI Food Canada, Ltd.    Canada
MFI International, Inc.    Minnesota
Michael Foods, Inc.    Delaware
Michael Foods of Delaware, Inc.    Delaware
Minnesota Products, Inc.    Minnesota
M. G. Waldbaum Company    Nebraska
Northern Star Co.    Minnesota
Papetti’s Hygrade Egg Products, Inc.    Minnesota
Trilogy Egg Products, Inc.    Canada

2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/13/11  SEC                               UPLOAD9/25/17    1:61K  Michael Foods Inc./New
 5/05/11  SEC                               UPLOAD9/25/17    1:100K Michael Foods Inc./New
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Filing Submission 0001193125-11-092610   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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