Published on
EXHIBIT (ii)
Page 1 of 3
PITNEY BOWES INC.
SUBSIDIARIES OF THE REGISTRANT
The Registrant, Pitney Bowes Inc., a Delaware Corporation, has no parent.
The following are subsidiaries of the
Registrant
(as of December 31, 2010)
|
|
|
|
|
Company name |
|
Country or
state |
|
|
|
|
|
|
|
|
|
Addressing Systems International Holdings Limited |
|
UK |
|
Adrema Leasing Corporation |
|
Delaware |
|
Andean Enterprises, Inc. |
|
Panama |
|
Alternative Mail & Parcel Investments Limited |
|
UK |
|
Archiver Limited f/k/a Micromedia Limited |
|
UK |
|
Asterion Direct SAS |
|
France |
|
B. Williams Funding Corp. |
|
Delaware |
|
B. Williams Holding Corp. |
|
Delaware |
|
Canadian Office Services (Toronto) Limited |
|
Canada |
|
Cascade Microfilm Systems, Inc. |
|
California |
|
Digital Cement Inc. |
|
Delaware |
|
Digital Cement Co. |
|
Canada |
|
Elmcroft Road Realty Corporation |
|
Connecticut |
|
Emtex Limited |
|
UK |
|
Emtex Software, Inc. |
|
Florida |
|
Emtex Software, Inc. |
|
Canada |
|
Encom Europe Limited |
|
UK |
|
FSL Holdings Inc. |
|
Connecticut |
|
FSL Risk Managers Inc. |
|
New York |
|
Group 1 Software China Ltd. |
|
Hong Kong |
|
Harvey Company, L.L.C |
|
Delaware |
|
Historic Boardwalk Hall, L.L.C. |
|
Delaware |
|
Horizon Management AB |
|
Sweden |
|
Horizon Scandinavia AB |
|
Sweden |
|
Ibis Consulting, Inc. |
|
Rhode Island |
|
Imagitas, Inc. |
|
Delaware |
|
Imagitas Security Corporation |
|
Massachusetts |
|
International Imaging Limited |
|
UK |
|
Mag Systèmes SAS |
|
France |
|
MapInfo Realty LLC |
|
New York |
|
PB Australia Funding Pty. Limited |
|
Australia |
|
PB Equipment Management Inc. |
|
Delaware |
|
PB Forms, Inc. |
|
Nebraska |
|
PB Historic Renovation LLC |
|
Delaware |
|
PB Leasing Corporation |
|
Delaware |
|
PB Miles Inc. |
|
Delaware |
|
PB Nova Scotia II ULC |
|
Canada |
|
PB Nova Scotia Holdings ULC |
|
Canada |
|
PB Nova Scotia Holdings II ULC |
|
Canada |
|
PB Nova Scotia LP |
|
Delaware |
|
PB Partnership Financing Inc. |
|
Delaware |
|
PB Professional Services Inc. |
|
Delaware |
|
PBDorm Ireland Limited |
|
Ireland |
|
Pitney Bowes (Asia Pacific) Pte. Ltd |
|
Singapore |
|
Pitney Bowes Asterion SAS |
|
France |
|
Pitney Bowes Australia FAS Pty. Limited |
|
Australia |
|
Pitney Bowes Australia Pty Limited |
|
Australia |
|
Pitney Bowes Austria Ges.m.b.H |
|
Austria |
|
Pitney Bowes Batsumi Enterprise (Pty) Ltd. |
|
South Africa |
|
Pitney Bowes Belgium NV |
|
Belgium |
|
Pitney Bowes of Canada Ltd. - Pitney Bowes du Canada Ltee |
|
Canada |
|
Pitney Bowes China Inc. |
|
Delaware |
|
Pitney Bowes Credit Australia Limited |
|
Australia |
|
Pitney Bowes Cross Border Services, Inc |
|
Delaware |
|
Pitney Bowes Denmark A/S (formerly Haro Systemer AS) |
|
Denmark |
|
Pitney Bowes de Mexico, S.A. de C.V. |
|
Mexico |
|
Pitney Bowes Deutschland GmbH |
|
Germany |
|
Pitney Bowes Document Messaging Technologies Limited (formerly Bell & Howell Limited) |
|
UK |
|
Pitney Bowes (Dormant) Pte Ltd. |
|
Singapore |
|
Pitney Bowes Espana, S.A. |
|
Spain |
|
Pitney Bowes Finance Limited (formerly Pitney Bowes Finance plc) |
|
UK |
|
Pitney Bowes Finance Ireland Limited |
|
Ireland |
100
EXHIBIT (ii)
Page 2 of 3
PITNEY BOWES INC.
SUBSIDIARIES OF THE REGISTRANT
|
|
|
|
|
Company name |
|
Country or
state |
|
|
|
|
|
|
|
|
|
Pitney Bowes Global Financial Services LLC |
|
Delaware |
|
Pitney Bowes Global Limited |
|
UK |
|
Pitney Bowes Global LLC |
|
Delaware |
|
Pitney Bowes Government Solutions, Inc. |
|
Delaware |
|
Pitney Bowes Holding SNC |
|
France |
|
Pitney Bowes Holdings B.V. |
|
Netherlands |
|
Pitney Bowes Holdings Denmark ApS |
|
Denmark |
|
Pitney Bowes Holdings Limited |
|
UK |
|
Pitney Bowes Hong Kong Limited |
|
Hong Kong |
|
Pitney Bowes India Inc. |
|
Delaware |
|
Pitney Bowes India Private Limited |
|
India |
|
Pitney Bowes International |
|
Ireland |
|
Pitney Bowes International Funding |
|
Ireland |
|
Pitney Bowes International Holdings, Inc. |
|
Delaware |
|
Pitney Bowes Ireland Limited |
|
Ireland |
|
Pitney Bowes Italia S.r.l. |
|
Italy |
|
Pitney Bowes International Mail Services Limited |
|
UK |
|
Pitney Bowes Japan KK |
|
Japan |
|
Pitney Bowes Korea Ltd. |
|
Korea |
|
Pitney Bowes Limited |
|
UK |
|
Pitney Bowes Luxembourg Holding S.a.r.l. |
|
Luxembourg |
|
Pitney Bowes Luxembourg SARL |
|
Luxembourg |
|
Pitney Bowes Mail and Messaging Systems (Shanghai) Co., Ltd. |
|
Shanghai |
|
Pitney Bowes (Malaysia) Sdn Bhd |
|
Malaysia |
|
Pitney Bowes Management Services Belgium, NV |
|
Belgium |
|
Pitney Bowes Management Services Canada, Inc Services de Gestion Pitney Bowes Canada, Inc. |
|
Canada |
|
Pitney Bowes Management Services Denmark, A/S |
|
Denmark |
|
Pitney Bowes Management Services Deutschland GmbH |
|
Germany |
|
Pitney Bowes Management Services Italia S.r.l. |
|
Italy |
|
Pitney Bowes Management Services Limited |
|
UK |
|
Pitney Bowes Management Services Netherlands, B.V. |
|
Netherlands |
|
Pitney Bowes Management Services Norway A.S. |
|
Norway |
|
Pitney Bowes Management Services Sweden AB |
|
Sweden |
|
Pitney Bowes Management Services, Inc. |
|
Delaware |
|
Pitney Bowes MapInfo Business Applications Limited (formerly Southbank Systems Limited) |
|
UK |
|
Pitney Bowes MapInfo GDC Limited (formerly Graphical Data Capture Limited) |
|
UK |
|
Pitney Bowes Software India Private Limited (formerly Pitney Bowes MapInfo India Private Limited) |
|
India |
|
Pitney Bowes MapInfo Scotland Limited (formerly Moleseye Limited) |
|
UK |
|
Pitney Bowes Software Holdings Limited (formerly Pitney Bowes MapInfo UK Limited) |
|
UK |
|
Pitney Bowes Netherlands B.V. |
|
Netherlands |
|
Pitney Bowes New Zealand Limited |
|
New Zealand |
|
Pitney Bowes Norge AS |
|
Norway |
|
Pitney Bowes Nova Scotia ULC |
|
Canada |
|
Pitney Bowes Oy |
|
Finland |
|
Pitney Bowes PBS Ltd |
|
Korea |
|
Pitney Bowes Polska Sp. z.o.o. |
|
Poland |
|
Pitney Bowes Portugal Sociedade Unipessoal, Lda. |
|
Portugal |
|
Pitney Bowes Properties Inc. |
|
Connecticut |
|
Pitney Bowes Puerto Rico, Inc. |
|
Puerto Rico |
|
Pitney Bowes SA (Pty) Ltd. |
|
South Africa |
|
Pitney Bowes SAS |
|
France |
|
Pitney Bowes Semco Equipamentos E Servicos Ltda |
|
Brazil |
|
Pitney Bowes Servicios, S.A. de C.V. |
|
Mexico |
|
Pitney Bowes Shelton Realty Inc. |
|
Connecticut |
|
Pitney Bowes (Singapore) Pte Ltd. |
|
Singapore |
|
Pitney Bowes Software (Beijing) Ltd |
|
China |
|
Pitney Bowes Software Canada Inc. |
|
Canada |
|
Pitney Bowes Software Europe GmbH |
|
Germany |
|
Pitney Bowes Software Europe Limited |
|
UK |
|
Pitney Bowes Software GmbH |
|
Germany |
|
Pitney Bowes Software Inc. |
|
Delaware |
|
Pitney Bowes Software K. K. |
|
Japan |
|
Pitney Bowes Software Latin America Inc. |
|
Delaware |
|
Pitney Bowes Software Limited |
|
UK |
101
EXHIBIT (ii)
Page 3 of 3
PITNEY BOWES INC.
SUBSIDIARIES OF THE
REGISTRANT
|
|
|
|
|
|
|
|
|
Company name |
|
Country or
state |
|
|
|
|
|
|
|
|
|
Pitney Bowes Software Pte Ltd |
|
Singapore |
|
Pitney Bowes Software Pty Ltd |
|
Australia |
|
Pitney Bowes Software SAS |
|
France |
|
Pitney Bowes Svenska Aktiebolag |
|
Sweden |
|
Pitney Bowes (Switzerland) AG |
|
Switzerland |
|
Pitney Bowes (Thailand) Limited |
|
Thailand |
|
PitneyWorks.com Inc. |
|
Delaware |
|
PitneyWorks.com L.L.C. |
|
Delaware |
|
Print, Inc. |
|
Washington |
|
PrintValue Solutions, Inc. |
|
Arizona |
|
Pitney Bowes Presort Services, Inc. (formerly PSI Group, Inc.) |
|
Delaware |
|
P. Technical Services Limited |
|
UK |
|
Sagent (Malaysia) Sdn Bhd |
|
Malaysia |
|
Sagent UK Limited |
|
UK |
|
Secap Technologies Limited |
|
UK |
|
Services Integrations Group, L.P. |
|
Delaware |
|
SIG-GP, L.L.C. |
|
Delaware |
|
Technopli SARL |
|
France |
|
The Pitney Bowes Bank, Inc. |
|
Utah |
|
Universal Postal Frankers Ltd. |
|
UK |
|
Wheeler Insurance, Ltd. |
|
Vermont |
|
|
|
|
|
Pitney Bowes Europe Limited |
|
UK |
|
Pitney Bowes Luxembourg Holding II S.a.r.l. |
|
Luxembourg |
|
Pitney Bowes Software Private Limited |
|
India |
|
Factor Humano y Cadena de Personal |
|
Mexico |
|
Pitney Bowes Relief Fund, Inc. |
|
Connecticut |
|
Pitney Bowes Middle East FZ-LLC |
|
Dubai |
|
Portrait Software plc |
|
UK |
|
Portrait Software International Ltd. |
|
UK |
|
Portrait Software UK Ltd |
|
UK |
|
Portrait International, Inc. |
|
Ohio |
|
Portrait Million Handshakes AS |
|
Norway |
|
Quadstone Paramics Ltd |
|
Scotland |
|
Portrait Software International Ltd Branch Australia |
|
Australia |
|
AIT Quest Trustee Ltd |
|
UK |
|
Quadstone Trustee Company Ltd |
|
Scotland |
|
PB European UK LLC |
|
Delaware |
102