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