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TYSON FRESH MEATS, INC.
Company Details
| Entity Name: |
TYSON FRESH MEATS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
05 Sep 2001
|
| Company Number: |
CORP_61804072 |
| File Number: |
61804072 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
UNITED AGENT GROUP INC., 350 S NORTHWEST HWY STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2024-01-08
|
President
| Name and Address |
Role |
|
BRADY STEWART 2200 W. DON TYSON PARKWAY SPRINGDALE, AR 72762
|
President
|
Secretary
| Name and Address |
Role |
|
MARISSA SAVELLS 2200 W. DON TYSON PKWY SPRINGDALE, AR 72762
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
TRANS CONTINENTAL COLD STORAGE
|
Assume Name
|
2003-12-29
|
No data
|
No data
|
No data
|
|
IBP, INC.
|
Assume Name
|
2003-05-02
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
IBP, INC.
|
2003-05-02
|
|
LASSO ACQUISITION CORPORATION
|
2002-03-27
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
100
|
100000
|
0.05
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
