EXHIBIT (ii)
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PITNEY BOWES INC.
SUBSIDIARIES OF THE REGISTRANT
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, 2005)
| 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 | |||||
| Artec International Corporation | California | |||||
| Bell & Howell France Holding SAS | France | |||||
| B. Williams Funding Corp. | Delaware | |||||
| B. Williams Holding Corp. | Delaware | |||||
| Burmas voorheen Buroservice NV | Belgium | |||||
| Canadian Office Services (Toronto) Limited | Canada | |||||
| Cascade Microfilm Systems, Inc. | California | |||||
| CPLC Inc. | Delaware | |||||
| Danka Canada, Inc. | Canada | |||||
| 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 | |||||
| Group 1 Software China Ltd. | Hong Kong | |||||
| Group 1 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 | |||||
| Imagitas, Inc. | Delaware | |||||
| Imagitas Security Corporation | Massachusetts | |||||
| Informatech Inc. | California | |||||
| International Asset Residual Management Ltd. | Bermuda | |||||
| International Imaging Limited | England | |||||
| La Agricultora Ecuatoriana S.A. | Ecuador | |||||
| Logestim Logiciels et Systèmes, Texte et Image SAS | France | |||||
| Mag Expansion SA | France | |||||
| Mag Systèmes SAS | France | |||||
| Mag Graphic 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 Financial Services Inc. | 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 Miles Inc. | Delaware | |||||
| PB Municipal Funding Inc. | Nevada | |||||
| PB Nihon FSC Ltd. | Bermuda | |||||
| PB Nikko FSC Ltd. | Bermuda | |||||
| PB Nova Scotia II ULC | Canada | |||||
| PB Partnership Financing Inc. | Delaware | |||||
| PB Production International Corp. | Delaware | |||||
| PB Professional Services Inc. | Delaware | |||||
| PB Public Finance Inc. | Delaware | |||||
| PB Texas LP | Delaware | |||||
| PB World Trade Corp. | Delaware | |||||
| PBA Foreign Sales Corporation | Barbados | |||||
| PBG 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 Cross Border Services, Inc | 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 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 | Ireland | |||||
| Pitney Bowes International Funding | Ireland | |||||
| Pitney Bowes International Holdings, Inc. | Delaware | |||||
| Pitney Bowes Italia S.r.l. | Italy | |||||
| Pitney Bowes Japan KK | Japan | |||||
| Pitney Bowes Korea Ltd. | Korea | |||||
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EXHIBIT (ii)
Page 2 of 2
Page 2 of 2
PITNEY BOWES INC.
SUBSIDIARIES OF THE REGISTRANT
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, 2005)
(as of December 31, 2005)
| Company name | Country or state of incorporation | |||||
|---|---|---|---|---|---|---|
| Pitney Bowes (Ireland) Limited | Ireland | |||||
| Pitney Bowes Limited | England | |||||
| Pitney Bowes Luxembourg SARL | Luxembourg | |||||
| 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 Norge AS | Norway | |||||
| Pitney Bowes Portugal Sociedade Unipessoal, Lda. | Portugal | |||||
| Pitney Bowes Nova Scotia ULC | Canada | |||||
| Pitney Bowes Properties Inc. | Connecticut | |||||
| Pitney Bowes Real Estate Financing Corporation | Delaware | |||||
| Pitney Bowes SA (Pty) Ltd. | South Africa | |||||
| Pitney Bowes Semco Equipamentos E Servicos Ltda | Brazil | |||||
| 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 Connecticut 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 (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 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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