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TYSON MOTOR CORPORATION

Company Details

Entity Name: TYSON MOTOR CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Merged/Consolidated
Date Formed: 14 Aug 1986
Company Number: CORP_54348436
File Number: 54348436
Type of Business: All Inclusive Purpose
Date Status Change: 23 Jun 2008
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TYSON MOTOR CORPORATION 401(K) PLAN 2013 363454005 2014-05-12 TYSON MOTOR CORPORATION 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 8157415530
Plan sponsor’s address ONE S.W. FRONTAGE ROAD, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2014-05-08
Name of individual signing ANTHONY BLAKE
Valid signature Filed with authorized/valid electronic signature
TYSON MOTOR CORPORATION 401(K) PLAN 2013 363454005 2014-05-02 TYSON MOTOR CORPORATION 102
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 8157415530
Plan sponsor’s address ONE S.W. FRONTAGE ROAD, SHOREWOOD, IL, 60404

Signature of

Role Employer/plan sponsor
Date 2014-05-01
Name of individual signing ANTHONY BLAKE
Valid signature Filed with authorized/valid electronic signature
TYSON MOTOR CORPORATION 401(K) PLAN 2012 363454005 2013-10-10 TYSON MOTOR CORPORATION 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 8157415530
Plan sponsor’s address ONE S.W. FRONTAGE ROAD, SHOREWOOD, IL, 60404

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing ANTHONY BLAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing ANTHONY BLAKE
Valid signature Filed with authorized/valid electronic signature
TYSON MOTOR CORPORATION 401(K) PLAN 2011 363454005 2012-07-18 TYSON MOTOR CORPORATION 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 8157415530
Plan sponsor’s address ONE S.W. FRONTAGE ROAD, SHOREWOOD, IL, 60404

Plan administrator’s name and address

Administrator’s EIN 363454005
Plan administrator’s name TYSON MOTOR CORPORATION
Plan administrator’s address ONE S.W. FRONTAGE ROAD, SHOREWOOD, IL, 60404
Administrator’s telephone number 8157415530

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing ANTHONY BLAKE
Valid signature Filed with authorized/valid electronic signature
TYSON MOTOR CORPORATION 401(K) PLAN 2010 363454005 2011-10-11 TYSON MOTOR CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 441110
Sponsor’s telephone number 8157415530
Plan sponsor’s address ONE S.W. FRONTAGE ROAD, SHOREWOOD, IL, 60404

Plan administrator’s name and address

Administrator’s EIN 363454005
Plan administrator’s name TYSON MOTOR CORPORATION
Plan administrator’s address ONE S.W. FRONTAGE ROAD, SHOREWOOD, IL, 60404
Administrator’s telephone number 8157415530

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing ANTHONY BLAKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ROBERT S KROCKEY, 3100 THEODORE ST, JOLIET, 60435, WILL Agent 2004-09-27

President

Name and Address Role
ANTHONY BLAKE 1 SW FRONTAGE RD SHOREWOOD 60431 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TYSON VOLKSWAGEN, INC.. No data 1987-03-17 1995-08-01 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 4000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State