Published on
EXHIBIT (ii)
Page 1 of 2
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, 2003)
|
Company name |
|
Country or state |
|
|
|
|
|
|
|
|
|
Addressing Systems International Holdings Limited |
|
England |
|
Adrema Leasing Corporation |
|
Delaware |
|
Adrema Maschinen - und - Auto Leasing GmbH |
|
Germany |
|
Adrema Maschinenbau Inc. |
|
Delaware |
|
Andeen Enterprises, Inc. |
|
Panama |
|
Archiver Limited f/k/a Micromedia Limited |
|
England |
|
Artec International Corporation |
|
California |
|
AS Frankering |
|
Norway |
|
Bell & Howell France Holding SAS |
|
France |
|
B. Williams Funding Corp. |
|
Delaware |
|
B. Williams Holding Corp. |
|
Delaware |
|
Canadian Office Services (Toronto) Limited |
|
Canada |
|
Cascade Microfilm Systems, Inc. |
|
California |
|
CPLC Inc. |
|
Delaware |
|
Document Process S.A. |
|
France |
|
ECL Finance Company, NV |
|
Netherlands |
|
Elmcroft Road Realty Corporation |
|
Connecticut |
|
FSL Holdings Inc. |
|
Connecticut |
|
FSL Risk Managers Inc. |
|
New York |
|
Harlow Aircraft Inc. |
|
Delaware |
|
Informatech Inc. |
|
California |
|
Insert AB |
|
Sweden |
|
International Asset Residual Management Ltd. |
|
Bermuda |
|
International Imaging Limited |
|
England |
|
La Agricultora Ecuatoriana S.A. |
|
Ecuador |
|
Lease Continental GmbH |
|
Germany |
|
MailCode Holdings, Inc. |
|
Indiana |
|
MailCode, Inc. |
|
Delaware |
|
MailCode Foreign Sales Corporation |
|
Barbados |
|
Norlin Australia Investments Pty. Limited |
|
Australia |
|
Norlin Industries Ltd. |
|
Canada |
|
Norlin Music (U.K.) Ltd. |
|
England |
|
Oy Adrema Helsinki |
|
Finland |
|
PB Air Inc. |
|
Nevada |
|
PB Aircraft Finance Inc. |
|
Delaware |
|
PB Australia Funding Pty. Limited |
|
Australia |
|
PB Canada Funding Ltd. |
|
Canada |
|
PB CFSC I Inc. |
|
Virgin Islands |
|
PB Equipment Management Inc. |
|
Delaware |
|
PB Forms, Inc. |
|
Nebraska |
|
PB Funding Corporation |
|
Delaware |
|
PB Global Holdings Inc. |
|
Connecticut |
|
PB Global Holdings II Inc. |
|
Connecticut |
|
PB Global Holdings III Inc. |
|
Connecticut |
|
PB Global Holdings IV Inc. |
|
Connecticut |
|
PB Lease Holdings Inc. |
|
Nevada |
|
PB Leasing Corporation |
|
Delaware |
|
PB Leasing (March) Ltd. |
|
England |
|
PB Leasing Services Inc. |
|
Nevada |
|
PB Miles Inc. |
|
Delaware |
|
PB Municipal Funding Inc. |
|
Nevada |
|
PB Nikko FSC Ltd. |
|
Bermuda |
|
PB Nihon FSC Ltd. |
|
Bermuda |
|
PB Partnership Financing Inc. |
|
Delaware |
|
PB Production International Corp. |
|
Delaware |
|
PB Professional Services Inc. |
|
Delaware |
|
PB Public Finance Inc. |
|
Delaware |
|
PB World Trade Corp. |
|
Delaware |
|
PBA Foreign Sales Corporation |
|
Barbados |
|
PBG Holdings Inc. |
|
Delaware |
|
PB/PREFCO Real Estate Holdings Inc. |
|
Delaware |
|
PCAN Mailing Solutions, Inc./Solutions |
|
Canada |
|
Pitney Bowes Australia Pty. |
|
Australia |
|
Pitney Bowes Australia FAS Pty. Limited |
|
Australia |
|
Pitney Bowes Austria Ges.m.b.H |
|
Austria |
|
Pitney Bowes Belgium NV |
|
Belgium |
|
Pitney Bowes of Canada Ltd. – Pitney Bowes du |
|
Canada |
|
Pitney Bowes Canada Holdings Limited |
|
Canada |
|
Pitney Bowes China Inc. |
|
Delaware |
|
Pitney Bowes Credit Australia Limited |
|
Australia |
|
Pitney Bowes Credit Corporation |
|
Delaware |
|
Pitney Bowes Danmark A/S (formerly Haro Systemer AS) |
|
Denmark |
|
Pitney Bowes Data Systems, Ltd. |
|
Delaware |
|
Pitney Bowes de Mexico, S.A. de C.V. |
|
Mexico |
|
Pitney Bowes Deutschland GmbH |
|
Germany |
|
Pitney Bowes docSense, Inc. |
|
Delaware |
|
Pitney Bowes Document Messaging Technologies |
|
France |
|
Pitney Bowes Document Messaging Technologies |
|
England |
|
Pitney Bowes Espana, S.A. |
|
Spain |
|
Pitney Bowes Finance S.A. |
|
France |
|
Pitney Bowes Finans Norge AS |
|
Norway |
|
Pitney Bowes Finance plc (formerly PB Leasing Ltd.) |
|
England |
|
Pitney Bowes Finance Ireland Limited |
|
Ireland |
|
Pitney Bowes France S.A. |
|
France |
|
Pitney Bowes Global Limited |
|
England |
|
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 |
|
England |
|
Pitney Bowes Hong Kong Inc. |
|
Delaware |
|
Pitney Bowes Hong Kong Limited |
|
Hong Kong |
|
Pitney Bowes India Inc. |
|
Delaware |
|
Pitney Bowes Insurance Agency, Inc. |
|
Connecticut |
|
Pitney Bowes International Holdings, Inc. |
|
Delaware |
|
Pitney Bowes Italia S.r.l. |
|
Italy |
|
Pitney Bowes Japan KK |
|
Japan |
|
Pitney Bowes Korea Ltd. |
|
Korea |
|
Pitney Bowes (Ireland) Limited |
|
Ireland |
|
Pitney Bowes Luxembourg SARL |
|
Luxembourg |
88
EXHIBIT (ii)
Page 2 of 2
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, 2003)
|
Company name |
|
Country or state |
|
|
|
|
|
|
|
|
|
Pitney Bowes (Macau) Limited |
|
Macau |
|
Pitney Bowes Mail and Messaging Systems (Shanghai) Co., Ltd. |
|
Shanghai |
|
Pitney Bowes Management Services Belgium, NV |
|
Belgium |
|
Pitney Bowes Management Services Canada, Inc. |
|
Canada |
|
Pitney Bowes Management Services Denmark, A/S |
|
Denmark |
|
Pitney Bowes Management Services France S.A.S. |
|
France |
|
Pitney Bowes Management Services Deutschland GmbH |
|
Germany |
|
Pitney Bowes Management Services Italia S.r.l. |
|
Italy |
|
Pitney Bowes Management Services Limited |
|
England |
|
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 Netherlands B.V. |
|
Netherlands |
|
Pitney Bowes New Zealand Limited |
|
New Zealand |
|
Pitney Bowes Oy |
|
Finland |
|
Pitney Bowes Portugal Sociedade Unipessoal, Lda. |
|
Portugal |
|
Pitney Bowes Limited |
|
England |
|
Pitney Bowes Properties Inc. |
|
Connecticut |
|
Pitney Bowes Real Estate Financing Corporation |
|
Delaware |
|
Pitney Bowes SA (Pty) Ltd. |
|
South Africa |
|
Pitney Bowes Servicios, S.A. de C.V. |
|
Mexico |
|
Pitney Bowes Shelton Realty Inc. |
|
Connecticut |
|
Pitney Bowes (Singapore) Pte Ltd. |
|
Singapore |
|
Pitney Bowes Svenska Aktiebolag |
|
Sweden |
|
Pitney Bowes (Switzerland) AG |
|
Switzerland |
|
Pitney Bowes (Thailand) Limited |
|
Thailand |
|
Pitney Structured Funding I Inc. |
|
Delaware |
|
Pitney B2B Capital.com Inc. |
|
Delaware |
|
PitneyWorks.com Inc. |
|
Delaware |
|
PREFCO Dover Inc. |
|
Delaware |
|
PREFCO Onze Inc. |
|
Delaware |
|
PREFCO I LP Inc. |
|
Delaware |
|
PREFCO II SPE Inc. |
|
Delaware |
|
PREFCO II Inc. |
|
Delaware |
|
PREFCO III LP Inc. |
|
Delaware |
|
PREFCO IV LP Inc. |
|
Delaware |
|
PREFCO V LP Inc. |
|
Delaware |
|
PREFCO VI Inc. |
|
Delaware |
|
PREFCO VI LP Inc. |
|
Delaware |
|
PREFCO VII Inc. |
|
Delaware |
|
PREFCO VII LP Inc. |
|
Delaware |
|
PREFCO VIII LP Inc. |
|
Delaware |
|
PREFCO IX LP Inc. |
|
Delaware |
|
PREFCO XI LP Inc. |
|
Delaware |
|
PREFCO XII LP Inc. |
|
Delaware |
|
PREFCO XIII Inc. |
|
Delaware |
|
PREFCO XIII LP Inc. |
|
Delaware |
|
PREFCO XIV LP Inc. |
|
Delaware |
|
PREFCO XV LP Inc. |
|
Delaware |
|
PREFCO XVI Inc. |
|
Delaware |
|
PREFCO XVI LP Inc. |
|
Delaware |
|
PREFCO XVII Inc. |
|
Delaware |
|
PREFCO XVII LP Inc. |
|
Delaware |
|
PREFCO XVIII LP Inc. |
|
Delaware |
|
PREFCO XIX LP Inc. |
|
Delaware |
|
PREFCO XXI Inc. |
|
Delaware |
|
PREFCO XXI LP Inc. |
|
Delaware |
|
PREFCO XXII Inc. |
|
Delaware |
|
PREFCO XXII LP Inc. |
|
Delaware |
|
PREFCO XXIV Inc. |
|
Delaware |
|
PREFCO XXV Inc. |
|
Delaware |
|
PREFCO – Dayton Community Urban |
|
Ohio |
|
PREFCO Twelve Holdings Inc. |
|
Delaware |
|
PRINTLINX CORPORATION |
|
Canada |
|
PSI Group, Inc. |
|
Delaware |
|
P. Technical Services Limited |
|
England |
|
Remington Customer Finance Pty. Limited |
|
Australia |
|
ROM Holdings Pty. Limited |
|
Australia |
|
ROM Securities Pty. Limited |
|
Australia |
|
RMPB Limited |
|
England |
|
Rosenkvist Kontormaskiner Odense A/S |
|
Denmark |
|
Sales and Service Training Center Inc. |
|
Georgia |
|
Secap (Groupe Pitney Bowes) SAS |
|
France |
|
Secap Posthantering AB |
|
Sweden |
|
Secap Technologies Limited |
|
England |
|
Societe Francaise de Financement D’Etudes et de |
|
France |
|
Sopalil S.A. |
|
France |
|
Technopli SARL |
|
France |
|
The Pitney Bowes Bank, Inc. |
|
Utah |
|
Time-Sensitive Delivery Guide Inc. |
|
Delaware |
|
Tower FSC, Ltd. |
|
Bermuda |
|
Universal Postal Frankers Ltd. |
|
England |
|
Waterview Resolution Corporation |
|
Massachusetts |
|
Wheeler Insurance, Ltd. |
|
Vermont |
|
1136 Corporation |
|
Delaware |
|
75 V Corp. |
|
Delaware |
89