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Tyson Foods Inc – ‘10-K’ for 10/3/09 – EX-21

On:  Monday, 11/23/09, at 7:44am ET   ·   For:  10/3/09   ·   Accession #:  100493-9-67   ·   File #:  1-14704

Previous ‘10-K’:  ‘10-K’ on 11/20/08 for 9/27/08   ·   Next:  ‘10-K’ on 11/22/10 for 10/2/10   ·   Latest:  ‘10-K’ on 11/13/23 for 9/30/23   ·   3 References:   

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

11/23/09  Tyson Foods Inc                   10-K       10/03/09   17:4.7M

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Tyson Foods, Inc. Form 10-K 10/03/09                HTML   2.13M 
 2: EX-10.14    Material Contract -- exhibit_1014                   HTML     77K 
 3: EX-10.22    Material Contract -- exhibit_1022                   HTML     87K 
 4: EX-10.30    Material Contract -- exhibit_1030                   HTML     19K 
 5: EX-10.32    Material Contract -- exhibit_1032                   HTML     17K 
 6: EX-10.34    Material Contract -- exhibit_1034                   HTML     20K 
 7: EX-10.39    Material Contract -- exhibit_1039                   HTML     26K 
 8: EX-10.41    Material Contract -- exhibit_1041                   HTML     45K 
 9: EX-10.43    Material Contract -- exhibit_1043                   HTML     39K 
10: EX-10.44    Material Contract -- exhibit_1044                   HTML     31K 
11: EX-12.1     Statement re: Computation of Ratios -- exhibit_121  HTML     41K 
12: EX-21       Subsidiaries of the Registrant -- exhibit_21        HTML     58K 
13: EX-23       Consent of Experts or Counsel -- exhibit_23         HTML     10K 
14: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
                          -- exhibit_311                                         
15: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
                          -- exhibit_312                                         
16: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     11K 
                          -- exhibit_321                                         
17: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     11K 
                          -- exhibit_322                                         


EX-21   —   Subsidiaries of the Registrant — exhibit_21


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





 
EXHIBIT 21
 
Entity Name
 
Place of Incorporation
Tyson Foods, Inc.
 
Delaware (1986)
Subsidiaries 100% owned unless otherwise noted
   
FPPCI Acquisition, Inc.
 
Delaware (2008)
Global Employment Services, Inc.
 
Delaware (1993)
National Comp Care, Inc.
 
Delaware (1995)
Oaklawn Capital Corporation
 
Delaware (1995)
Oaklawn Capital - Mississippi LLC
 
Mississippi (1996)
Tyson Pet Products, Inc.
(f/n/a Provemex International Holdings, Inc.) (name changed Oct. 15, 2009)
 
Delaware (2005)
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 Poultry, Inc.
 
Delaware (1998)
Tyson Receivables Corporation
 
Delaware (2001)
Tyson Sales and Distribution, Inc.
 
Delaware (1998)
Tyson Shared Services, Inc.
 
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)
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, Inc.
 
Delaware (1989)
Madison Foods, Inc.
 
Delaware (1998)
PBX, Inc.
 
Delaware (1974)
Rural Energy Systems, Inc.
 
Delaware (1984)
Texas Transfer, Inc.
 
Texas (1987)
Tyson Canada Finance LP
 
New Brunswick, Canada (2003)
     
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, LLC
(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.
(85.84% owned by Tyson Fresh Meats, Inc.;
14.16% owned by Cobb-Vantress, Inc.)
 
Delaware (2007)
Tyson China Holding 3 Limited
 
Hong Kong (2009)
     
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 Limited
 
Hong Kong (2008)
Tyson China Holding 2 Limited
 
Hong Kong (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 Holdings, S.C.A.
(.1% owned by Tyson Delaware Holdings, LLC;
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. (Subsidiary of Tyson International Holdings, S.C.A.)
 
The Netherlands (1994)
Hybro B.V.
 
The Netherlands (1959)
Avex S.A.
 
Peru (2006)
Forune G-P Farms
 
Sri Lanka (2004)
     
IBP Finance Company of Canada (Subsidiary of Tyson Americas Holding Sárl)
 
Nova Scotia (1997)
     
Alberta Farm Industries ULC (Subsidiary of IBP Finance Company of Canada)
 
Alberta, Canada (1994)
Provemex Holdings, LLC
 
Delaware (2005)
1385606 Alberta ULC
 
Alberta, Canada (2008)
Alberta Feeders Partnership
 
Alberta, Canada (2001)
Cobb Breeders B.V.
 
The Netherlands (1994)
     
Cobb Europe Limited (Subsidiary of Alberta Farm Industries ULC)
 
United Kingdom (1974)
Cobb Poland B.V.
 
Poland (1996)
Cobb-Istanbul Ana Damizlik Isletmeleri Ve Ticaret A.S.
 
Turkey (2001)
Cobb France Eurl
 
France (1990)
Kabir International S.R.L.
 
Italy (2004)

 
 

 


 
JOINT VENTURES/PARTNERSHIPS
   
Cactus Argentina S.A.
 
Argentina (1998)
Carneco Foods, LLC
 
Oklahoma (2000)
Changyi Tyson Xinchang Foods Co., Ltd.
 
China (1995)
Changyi Tyson Xinchang Poultry Co., Ltd.
 
China (2005)
Changyi Tyson Xinsheng Foods Co., Ltd.
 
China (2000)
Dynamic Fuels, LLC
 
Delaware (2007)
Exportaciones Agroindustriales, S.A.
 
Argentina (1994)
Godrej Tyson Foods Limited
 
India (2008)
Haimen Tyson Poultry Development Co., Ltd.
 
China (2008)
Jiangsu Tyson Foods Co., Ltd.
 
China (2008)
Nacrail, LLC
 
Delaware (2001)
Professor Connor's Inc. d/b/a Fresh Pet
 
Delaware (2004)
Rizhao Tyson Xinchang Poultry Company, Ltd.
 
China (2009)
Shandong Sand's Food and Development Co. Ltd.
 
China (Inactive) (1995)
Shandong Tyson-Da Long Food Company, Ltd.
 
China (2001)
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 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 Caribe S.A.
 
Dominican Republic (2001)
Cobb Espanola S.A.
 
Spain (1969)
Gen Ave S.A.
 
Argentina (1982)
Matsusaka Farm Company Limited
 
Japan (1967)
Progenitores Avicolas, C.A.
 
Venezuela (1967)
Venco Research and Breeding Farm, Ltd.
 
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% owned by Cobb-Vantress, Inc.; .01% owned by 7 individuals)
 
Philippines (2003)
C.V. Holdings, Inc.
 
Philippines (2003)




Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:11/23/098-K,  8-K/A
10/15/09
For Period End:10/3/09
 List all Filings 


3 Subsequent Filings that Reference this Filing

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

 5/19/10  SEC                               UPLOAD10/19/17    1:16K  Tyson Foods, Inc.
 3/12/10  SEC                               UPLOAD10/19/17    1:22K  Tyson Foods, Inc.
 2/17/10  SEC                               UPLOAD10/19/17    1:47K  Tyson Foods, Inc.
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