| Entity Name: | TYSON PREPARED FOODS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Sep 2014 |
| Business ALEI: | 1153921 |
| Annual report due: | 05 Sep 2025 |
| NAICS code: | 311991 - Perishable Prepared Food Manufacturing |
| Business address: | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762, United States |
| Mailing address: | P.O. BOX 2020 CP131, SPRINGDALE, AR, United States, 72765 |
| Place of Formation: | DELAWARE |
| E-Mail: | entitygovernance@tyson.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARISSA SAVELLS | Officer | 2200 W Don Tyson Parkway, SPRINGDALE, AR, 72762, United States | 2200 W Don Tyson Parkway, SPRINGDALE, AR, 72762, United States |
| Gordon McGrath | Officer | 2200 W Don Tyson Parkway, SPRINGDALE, AR, 72762, United States | 2200 W Don Tyson Parkway, SPRINGDALE, AR, 72762, United States |
| Jaimie Lowe | Officer | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762, United States | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762, United States |
| Melanie Boulden | Officer | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762, United States | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762, United States |
| CURT CALAWAY | Officer | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762, United States | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gordon McGrath | Director | 2200 W Don Tyson Parkway, SPRINGDALE, AR, 72762, United States | 2200 W Don Tyson Parkway, SPRINGDALE, AR, 72762, United States |
| Holly Sutton | Director | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762, United States | 2200 W DON TYSON PARKWAY, SPRINGDALE, AR, 72762, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012366236 | 2024-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0012555181 | 2024-02-15 | 2024-02-15 | Change of Agent | Agent Change | No data |
| BF-0011193996 | 2023-09-27 | No data | Annual Report | Annual Report | No data |
| BF-0010282293 | 2022-09-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814846 | 2021-09-28 | No data | Annual Report | Annual Report | No data |
| 0006993866 | 2020-09-30 | No data | Annual Report | Annual Report | 2020 |
| 0006649283 | 2019-09-24 | No data | Annual Report | Annual Report | 2019 |
| 0006252059 | 2018-09-27 | No data | Annual Report | Annual Report | 2018 |
| 0005935155 | 2017-09-26 | No data | Annual Report | Annual Report | 2017 |
| 0005658215 | 2016-09-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
