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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