EX-21 4 dex21.txt SUBSIDIARIES OF THE REGISTRANT 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, 2001) Country or state Company name of incorporation ------------ ---------------- Addressing Systems International Holdings Ltd. England Adrema Leasing Corporation Delaware Adrema Maschinen - und - Auto Leasing GmbH Germany Adrema Maschinenbau Inc. Delaware Alysis Technologies International, Inc. Delaware Andeen Enterprises, Inc. Panama Archiver Limited f/k/a Micromedia Limited England Artec International Corporation California AS Frankering Norway AT WORK CORP. New York Bell & Howell AG Switzerland Bell & Howell Benelux B.V. Netherlands Bell & Howell Benelux S.A. Belgium Bell & Howell Europa B.V. Netherlands Bell & Howell France Holdings SAS France Bell & Howell Ges.m.b.H Austria Bell & Howell Japan Ltd. Japan Bell & Howell (Singapore) Pte Ltd Singapore B. Williams Holding Corp. Delaware B. Williams Funding Corp. Delaware Canadian Office Services (Toronto) Limited Canada Cascade Microfilm Systems, Inc. California Chas. P. Young Health Fitness & Management, Inc. New York CPLC Inc. Delaware Datarite Systems Ltd. England 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 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. Ltd. 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. Ltd. 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 June Ltd. England PB Leasing March Ltd. England PB Leasing September 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 Pitney Bowes Australia Pty. Australia Pitney Bowes Australia FAS Pty. Limited Australia Pitney Bowes Austria Ges.m.b.H Austria Pitney Bowes of Canada Ltd. 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 (formerly Bell & Howell France SA) France 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 Holding SNC France Pitney Bowes Holdings Denmark ApS Denmark Pitney Bowes Holdings Ltd. England Pitney Bowes Hong Kong Inc. Delaware Pitney Bowes Hong Kong Ltd. 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 73 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, 2001) Country or state Company name of incorporation ------------ ---------------- Pitney Bowes Japan KK Japan Pitney Bowes (Ireland) Limited Ireland Pitney Bowes (Macau) Limited Macau Pitney Bowes Mail and Messaging Systems (Shanghai) Co Ltd. Shanghai Pitney Bowes Management Services Belgium, S.A. 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 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 (Ireland) Limited Ireland Pitney Bowes Management Services, Inc. Delaware Pitney Bowes New Zealand Limited New Zealand Pitney Bowes Oy Finland 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 Svenska Aktiebolag Sweden Pitney Bowes (Switzerland) AG Switzerland Pitney Bowes (Thailand) Limited Thailand Pitney Structured Funding I Inc. Delaware Pitney Bowes Technologies GmbH (formerly Bell & Howell GmbH) Germany 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 P. Kember Limited England P. Technical Services Limited England Remington Customer Finance Pty. Limited Australia ROM Holding Pty. Limited Australia ROM Securities Pty. Limited Australia Sales & Service Training Center Inc. Georgia Secap SA France Secap Industrie SARL France Secap Posthantering AB Sweden Secap Technologies Ltd. England Secap USA, Inc. Pennsylvania SFFEP SA France Sopalil SA France Techno Mail Service K.K. Japan 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 74