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Tyson Prepared Foods, Inc.

Active Springdale, AR

Tyson Prepared Foods, Inc. Overview

Tyson Prepared Foods, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 16, 2003 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Stewart Glendinning 8 ~ Background Report ~	President
Mark B. Elser 30 ~ Background Report ~	Director Senior Vice Presiden Vice President Tax Vp-Tax
Dustie Jenkins 4 ~ Background Report ~	Vice President Vp-Food Service Dist Food Service Distrib
Leslie Johnson 3 ~ Background Report ~	Vice President
Brett Worlow 23 ~ Background Report ~	Assistant Secretary
Safeer Mirza 20 ~ Background Report ~	Assistant Treasurer
Russ Stewart 17 ~ Background Report ~	Senior Vice Presiden
Jason Nichol 4 ~ Background Report ~	Chief Customer Offic
Shawn Munsell 25 ~ Background Report ~	NonDir NonTreas Treasurer Vice President
R. Read Hudson 30 ~ Background Report ~	NonSec Secretary Vice President
Sally Grimes 11 ~ Background Report ~	NonPres
Spencer Armstrong 5 ~ Background Report ~	Director of Sales, K Senior Dir Governmen
Charles Boger 5 ~ Background Report ~	Senior Director Pric Dir Pricing Senior Dir Pricing
Thomas Hayes 31 ~ Background Report ~	President Chief Executive Officer NonPres
Donald J. Smith 30 ~ Background Report ~	President Chief Executive Officer
Richard L. Bond 25 ~ Background Report ~	President Director Chief Executive Officer
Wes Morris 8 ~ Background Report ~	President P Prepared Foods P-Prepared Foods Prepared Foods
Randy Collins 3 ~ Background Report ~	Manager Business Div Fs Dist Mgr Regional Sales Mgr Regional Sales Mgr-Regional Sales
Ted Jones 18 ~ Background Report ~	Treasurer Vice President
Susan White 6 ~ Background Report ~	Treasurer Vice President
Matt Ellis 5 ~ Background Report ~	Treasurer
Dennis Leatherby 40 ~ Background Report ~	Director Executive Vp Chief Financial Officer Executive Vice Presi Governing Person NonDir
David L. Van Bebber 36 ~ Background Report ~	Director Executive Vp Executive Vice Presi Governing Person NonDir
Read R. Hudson 11 ~ Background Report ~	Secretary Vice President
David L. Van Babber 1 ~ Background Report ~	Director
Donnis Leatherby ~ Background Report ~	Director
Craig Hart 22 ~ Background Report ~	Senior Vp Controller Senior Vice Presiden
Charlie Mostek 2 ~ Background Report ~	Senior Vp Fresh Market Div
Nathan Hodne 33 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary
Jon Kathol 25 ~ Background Report ~	Vice President Assistant Secretary
Ruth Ann Wisener 21 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary
Steven Null Schaal 4 ~ Background Report ~	Vice President
Bernard Leonard 2 ~ Background Report ~	Vice President Group
Johnny Hughes 1 ~ Background Report ~	Vice President Senior Director Gove
Jenna R. Johnston 25 ~ Background Report ~	Assistant Sec.
Rodney Tademy 25 ~ Background Report ~	Assistant Secretary Assistant Treasurer
James Lochner 19 ~ Background Report ~	Chief Operating Officer
Nick Tyler ~ Background Report ~	Senior Vice Presiden
Scott Rouse 5 ~ Background Report ~	Chief Customer Off

Showing 8 records out of 39

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800214634
Date Filed:	Monday, June 16, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0105782011-5
Date Filed:	Tuesday, February 22, 2011
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
6/16/2003	Application for Certificate of Authority
12/31/2004	Public Information Report (PIR)
8/23/2005	Certificate of Assumed Business Name
8/23/2005	Certificate of Assumed Business Name
8/23/2005	Certificate of Assumed Business Name
12/31/2008	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/22/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
2/22/2011	Miscellaneous	DELAWARE GOOD STANDING
3/2/2011	Initial List
3/26/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/27/2013	Annual List
9/4/2013	Certificate of Assumed Business Name
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/20/2014	Annual List
12/31/2014	Public Information Report (PIR)
2/26/2015	Annual List
6/29/2015	Abandonment of Assumed Business Name
7/16/2015	Certificate of Assumed Business Name
7/16/2015	Certificate of Assumed Business Name
7/16/2015	Certificate of Assumed Business Name
12/31/2015	Public Information Report (PIR)
2/17/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/24/2017	Annual List
12/31/2017	Public Information Report (PIR)
2/27/2018	Annual List
4/18/2018	Abandonment of Assumed Business Name
2/26/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Tyson Prepared Foods, Inc.

	Three Happy Cows Serial Number: 85854073 Drawing Code: 3000
	Bonici Serial Number: 77263522 Drawing Code: 4000
	Three Happy Cows Serial Number: 85841698 Drawing Code: 4000
	Bonici Serial Number: 86349976 Drawing Code: 4000
	Real World Serial Number: 85322097 Drawing Code: 4000
	Pizza Topper Serial Number: 73191522 Drawing Code:
	Bonici Serial Number: 75811255 Drawing Code: 1000
	Readi Rise Serial Number: 75567071 Drawing Code: 1000
	Wilson Foods Serial Number: 85325074 Drawing Code: 4000
	Wilson Foods Serial Number: 85011252 Drawing Code: 4000