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, 2004)
Company name |
Country or state of incorporation | |
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 | |
ARCU, Inc. |
Delaware | |
Artec International Corporation |
California | |
Bell & Howell France Holding SAS |
France | |
B. Williams Funding Corp. |
Delaware | |
B. Williams Holding Corp. |
Delaware | |
Boltigen Participacoes Ltda. |
Brazil | |
Burmas voorheen Buroservice NV |
Belgium | |
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 | |
G1 Software China Ltd. |
Hong Kong | |
G1 Software Korea Ltd. |
Korea | |
Group 1 Software Asia Pacific Pte Ltd. |
Singapore | |
Group 1 Software Beijing Ltd. |
China | |
Group 1 Software Europe Ltd. (U.K.) |
UK | |
Group 1 Software France SA |
France | |
Group 1 Software Germany GmbH |
Germany | |
Group 1 Software Japan KK |
Japan | |
Group 1 Software Inc. |
Delaware | |
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 | |
Logestim Logiciels et Systèmes, Texte et Image SAS |
France | |
Mag Expansion SA |
France | |
Mag Graphic |
France | |
Mag Graphic SAS |
France | |
Mag Systèmes SAS |
France | |
MailCode Holdings, Inc. |
Indiana | |
MailCode, Inc. |
Delaware | |
Norlin Australia Investments Pty. Limited |
Australia | |
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 Services Inc. |
Nevada | |
PB Mailing Financial Services Inc. |
Delaware | |
PB Miles Inc. |
Delaware | |
PB Municipal Funding Inc. |
Nevada | |
PB Nihon FSC Ltd. |
Bermuda | |
PB Nikko 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
D’Affranchissement PCAN Inc. |
Canada | |
Pitney Bowes Australia FAS Pty. Limited |
Australia | |
Pitney Bowes Australia Pty. |
Australia | |
Pitney Bowes Austria Ges.m.b.H |
Austria | |
Pitney Bowes Belgium NV |
Belgium | |
Pitney Bowes of Canada Ltd. - Pitney Bowes du
Canada Ltee |
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 Document Messaging Technologies
Limited (formerly Bell & Howell Limited) |
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 India Private Limited |
India | |
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 Limited |
England | |
Pitney Bowes Luxembourg SARL |
Luxembourg |
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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, 2004)
Company name |
Country or state of incorporation | |
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.
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 France
S.A.S. |
France | |
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 Properties Inc. |
Connecticut | |
Pitney Bowes Real Estate Financing Corporation |
Delaware | |
Pitney Bowes SA (Pty) Ltd. |
South Africa | |
Pitney Bowes Service Solutions, Inc. |
Delaware | |
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
Redevelopment Corporation |
Ohio | |
PREFCO Twelve Holdings Inc. |
Delaware | |
Printing and Post Processing Company NV |
Belgium | |
PRINTLINX CORPORATION |
Canada | |
PSI Group, Inc. |
Delaware | |
P. Technical Services Limited |
England | |
Remington Customer Finance Pty. Limited |
Australia | |
RMPB Limited |
England | |
ROM Holdings Pty. Limited |
Australia | |
ROM Securities Pty. Limited |
Australia | |
Sagent Inc. (Taiwan) |
Taiwan | |
Sagent UK, Ltd. |
UK | |
Sagent (Hong Kong) Ltd. |
Hong Kong | |
Sagent (Indonesia) Pte Ltd. |
Singapore | |
Sagent (Malaysia) Sdn Bhd |
Malaysia | |
Sagent (Singapore) Pte Ltd. |
Singapore | |
Sales and Service Training Center Inc. |
Georgia | |
SCI François Gillet |
France | |
SCI Méditerranée |
France | |
Secap (Groupe Pitney Bowes) SAS |
France | |
Secap Posthantering AB |
Sweden | |
Secap Technologies Limited |
England | |
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 |
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