EX-21.(II) 4 c60444_ex-ii.htm

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, 2009)

 

 

 

 

Company name

 

Country or state
of incorporation

 


 


 

Addressing Systems International Holdings Limited

 

England

 

Adrema Leasing Corporation

 

Delaware

 

Andean Enterprises, Inc.

 

Panama

 

Alternative Mail & Parcel Investments Limited

 

UK

 

Archiver Limited f/k/a Micromedia Limited

 

England

 

Artec International Corporation

 

California

 

Asterion Direct SAS

 

France

 

B. Williams Funding Corp.

 

Delaware

 

B. Williams Holding Corp.

 

Delaware

 

Canadian Office Services (Toronto) Limited

 

Canada

 

Cascade Microfilm Systems, Inc.

 

California

 

Digital Cement Inc.

 

Delaware

 

Digital Cement Co.

 

Canada

 

Dimasi Strategic Research Pty Limited

 

Australia

 

Elmcroft Road Realty Corporation

 

Connecticut

 

Emtex Limited

 

England

 

Emtex Software, Inc.

 

Florida

 

Emtex Software, Inc.

 

Canada

 

Encom Europe Limited

 

England

 

FSL Holdings Inc.

 

Connecticut

 

FSL Risk Managers Inc.

 

New York

 

Group 1 Software China Ltd.

 

Hong Kong

 

Group 1 Software France SA

 

France

 

Harvey Company, L.L.C

 

Delaware

 

Historic Boardwalk Hall, L.L.C.

 

Delaware

 

Horizon Management AB

 

Sweden

 

Horizon Scandinavia AB

 

Sweden

 

Ibis Consulting, Inc.

 

Rhode Island

 

Imagitas, Inc.

 

Delaware

 

Imagitas Security Corporation

 

Massachusetts

 

Informatech Inc.

 

California

 

International Imaging Limited

 

England

 

Mag Systèmes SAS

 

France

 

MailCode Holdings, Inc.

 

Indiana

 

MailCode, Inc.

 

Delaware

 

MapInfo Realty LLC

 

New York

 

PB Australia Funding Pty. Limited

 

Australia

 

PB Canada Funding Ltd.

 

Canada

 

PB Equipment Management Inc.

 

Delaware

 

PB Forms, Inc.

 

Nebraska

 

PB Historic Renovation LLC

 

Delaware

 

PB Leasing Corporation

 

Delaware

 

PB Miles Inc.

 

Delaware

 

PB Nova Scotia II ULC

 

Canada

 

PB Nova Scotia Holdings ULC

 

Canada

 

PB Nova Scotia Holdings II ULC

 

Canada

 

PB Nova Scotia LP

 

Delaware

 

PB Partnership Financing Inc.

 

Delaware

 

PB Professional Services Inc.

 

Delaware

 

PBDorm Ireland Limited

 

Ireland

 

PCAN Mailing Solutions, Inc. Solutions D’Affranchissement PCAN Inc.

 

Canada

 

Pitney Bowes (Asia Pacific) Pte. Ltd

 

Singapore

 

Pitney Bowes Asterion SAS

 

France

 

Pitney Bowes Australia FAS Pty. Limited

 

Australia

 

Pitney Bowes Australia Pty Limited

 

Australia

 

Pitney Bowes Austria Ges.m.b.H

 

Austria

 

 

 

 

 

Company name

 

Country or state
of incorporation

 


 


 

Pitney Bowes Batsumi Enterprise (Pty) Ltd.

 

South Africa

 

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 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 (Dormant) Pte Ltd.

 

Singapore

 

Pitney Bowes Espana, S.A.

 

Spain

 

Pitney Bowes Finance plc (formerly PB Leasing Ltd.)

 

England

 

Pitney Bowes Finance Ireland Limited

 

Ireland

 

Pitney Bowes Global Financial Services LLC

 

Delaware

 

Pitney Bowes Global Limited

 

England

 

Pitney Bowes Global LLC

 

Delaware

 

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 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 Ireland Limited

 

Ireland

 

Pitney Bowes Italia S.r.l.

 

Italy

 

Pitney Bowes International Mail Services Limited

 

UK

 

Pitney Bowes Japan KK

 

Japan

 

Pitney Bowes Korea Ltd.

 

Korea

 

Pitney Bowes Limited

 

England

 

Pitney Bowes Luxembourg Holding S.a.r.l.

 

Luxembourg

 

Pitney Bowes Luxembourg SARL

 

Luxembourg

 

Pitney Bowes Mail and Messaging Systems (Shanghai) Co., Ltd.

 

Shanghai

 

Pitney Bowes (Malaysia) Sdn Bhd

 

Malaysia

 

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 Italia S.r.l.

 

Italy

 

Pitney Bowes Management Services Limited

 

England

 

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Page 2 of 2

PITNEY BOWES INC.
SUBSIDIARIES

 

 

 

 

Company name

 

Country or state
of incorporation

 


 


 

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 MapInfo Business Applications Limited (formerly Southbank Systems Limited)

 

England

 

Pitney Bowes MapInfo GDC Limited (formerly Graphical Data Capture Limited)

 

England

 

Pitney Bowes MapInfo India Private Limited

 

India

 

Pitney Bowes MapInfo Scotland Limited (formerly Moleseye Limited)

 

England

 

Pitney Bowes MapInfo UK Limited

 

England

 

Pitney Bowes Netherlands B.V.

 

Netherlands

 

Pitney Bowes New Zealand Limited

 

New Zealand

 

Pitney Bowes Norge AS

 

Norway

 

Pitney Bowes Nova Scotia ULC

 

Canada

 

Pitney Bowes Oy

 

Finland

 

Pitney Bowes PBS Ltd

 

Korea

 

Pitney Bowes Polska Sp. z.o.o.

 

Poland

 

Pitney Bowes Portugal Sociedade Unipessoal, Lda.

 

Portugal

 

Pitney Bowes Properties Inc.

 

Connecticut

 

Pitney Bowes Puerto Rico, Inc.

 

Puerto Rico

 

Pitney Bowes SA (Pty) Ltd.

 

South Africa

 

Pitney Bowes SAS

 

France

 

Pitney Bowes SBS L.L.C.

 

Delaware

 

Pitney Bowes Semco Equipamentos E Servicos Ltda

 

Brazil

 

Pitney Bowes Servicios, S.A. de C.V.

 

Mexico

 

Pitney Bowes Shelton Realty Inc.

 

Connecticut

 

Pitney Bowes (Singapore) Pte Ltd.

 

Singapore

 

Pitney Bowes Software (Beijing) Ltd

 

China

 

Pitney Bowes Software Canada Inc.

 

Canada

 

Pitney Bowes Software Europe GmbH

 

Germany

 

Pitney Bowes Software Europe Limited

 

UK

 

Pitney Bowes Software GmbH

 

Germany

 

Pitney Bowes Software Inc.

 

Delaware

 

Pitney Bowes Software K. K.

 

Japan

 

Pitney Bowes Software Latin America Inc.

 

Delaware

 

Pitney Bowes Software Limited

 

UK

 

Pitney Bowes Software Pte Ltd

 

Singapore

 

Pitney Bowes Software Pty Ltd

 

Australia

 

Pitney Bowes Software SAS

 

France

 

Pitney Bowes Svenska Aktiebolag

 

Sweden

 

Pitney Bowes (Switzerland) AG

 

Switzerland

 

Pitney Bowes (Thailand) Limited

 

Thailand

 

Pitney Bowes USVI, Inc.

 

Virgin Islands

 

PitneyWorks.com Inc.

 

Delaware

 

PitneyWorks.com L.L.C.

 

Delaware

 

Print, Inc.

 

Washington

 

PrintValue Solutions, Inc.

 

Arizona

 

PSI Group, Inc.

 

Delaware

 

P. Technical Services Limited

 

England

 

Sagent (Malaysia) Sdn Bhd

 

Malaysia

 

Sagent UK Limited

 

UK

 

Sales and Service Training Center Inc.

 

Georgia

 

Secap Technologies Limited

 

England

 

Services Integrations Group, L.P.

 

Delaware

 

SIG-GP, L.L.C.

 

Delaware

 

Technopli SARL

 

France

 

The Pitney Bowes Bank, Inc.

 

Utah

 

Universal Postal Frankers Ltd.

 

England

 

Wheeler Insurance, Ltd.

 

Vermont

 

1136 Corporation

 

Delaware

 

100