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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 |
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
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.
|
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)
|
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 11/23/09 | 8-K, 8-K/A | ||
10/15/09 | ||||
For Period End: | 10/3/09 | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/19/10 SEC UPLOAD¶ 10/19/17 1:16K Tyson Foods, Inc. 3/12/10 SEC UPLOAD¶ 10/19/17 1:22K Tyson Foods, Inc. 2/17/10 SEC UPLOAD¶ 10/19/17 1:47K Tyson Foods, Inc. |