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TYSON SHARED SERVICES, INC.

Company Details

Entity Name: TYSON SHARED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Jan 1999 (26 years ago)
Document Number: F99000000346
FEI/EIN Number 710815073
Address: 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762, US
Mail Address: 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762, US
Place of Formation: DELAWARE

Agent

Name Role
UNITED AGENT GROUP INC. Agent

President

Name Role Address
King Donnie President 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762

Director

Name Role Address
Calaway Curt L Director 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762
McGrath Gordon Director 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762

Secretary

Name Role Address
Savells Marissa Secretary 2200 W. Don Tyson Parkway, SPRINGDALE, AR, 72762

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000079818 TYSON FOODS LOCAL GRAIN SERVICES ACTIVE 2024-07-01 2029-12-31 No data 2200 W DON TYSON PARKWAY, #AR076124, SPRINGDALE, AR, 72762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 2200 W. Don Tyson Parkway, SPRINGDALE, AR 72762 No data
CHANGE OF MAILING ADDRESS 2024-04-24 2200 W. Don Tyson Parkway, SPRINGDALE, AR 72762 No data
REGISTERED AGENT NAME CHANGED 2023-12-27 UNITED AGENT GROUP INC. No data
REGISTERED AGENT ADDRESS CHANGED 2023-12-27 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
Reg. Agent Change 2023-12-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State