| Entity Name: | TYSON PREPARED FOODS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Sep 2004 |
| Company Number: | CORP_63823406 |
| File Number: | 63823406 |
| Type of Business: | All Inclusive Purpose |
| Address | 4201 S ASHLAND AVE 1, CHICAGO, IL, 60609 |
| Place of Formation: | DELAWARE |
| 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 |
| Name and Address | Role | Account Number |
|---|---|---|
| MELANIE BOULDEN 2200 W. DON TYSON PKWY. SPRINGDALE, AR 72762 | President | No data |
| DONNIE SMITH | President | 302567 |
| Name and Address | Role | Account Number |
|---|---|---|
| R. READ HUDSON | Secretary | 302567 |
| MARISSA SAVELLS 2200 W. DON TYSON PKWY. SPRINGDALE, AR 72762 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK ELSER | Vice president | 302567 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2216607 | Issued | 4404 | Regulated Business License | 816 - Storage or Use of Hazardous Materials | 2016-01-13 | 2016-01-16 | 2018-01-15 |
| BUSINESS LICENSE | 1694434 | Issued | 1007 | Wholesale Food Establishment | 864 - Wholesale Food Sales | 2016-01-13 | 2016-01-16 | 2018-01-15 |
| BUSINESS LICENSE | 1943225 | Cancelled | 1008 | Hazardous Materials | No data | 2011-12-29 | 2012-01-16 | 2014-01-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 13 Jan 2025
