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PITNEY BOWES INC.

Company Details

Entity Name: PITNEY BOWES INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 02 Jan 1941
Company Number: CORP_06191606
File Number: 06191606
Type of Business: Business Corporations
Address 230 W MONROE ST 200, CHICAGO, IL, 60606
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2022-07-05

President

Name and Address Role Account Number
MARC B. LAUTENBACK President 5077
DEBORAH D. PFEIFFER 10110 I STREET, OMAHA, NE 68127 President No data

Vice president

Name and Address Role Account Number
DEBBIE D. SALCE Vice president 5077

Secretary

Name and Address Role Account Number
AMY CREAN CORN Secretary 5077
LAUREN FREEMAN-BOSWORTH 3001 SUMMER ST STAMFORD, CT 06926 Secretary No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2353862 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2019-02-21 2018-09-16 2021-07-15
BUSINESS LICENSE 19966 Issued 1010 Limited Business License No data 2012-09-26 2010-09-16 2012-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PITNEY BOWES INTERNATIONAL SERVICES No data 2010-02-01 2015-06-01 Involuntary Cancellation No data
WORLD DISTRIBUTION SERVICES No data 2005-02-24 2015-06-01 Involuntary Cancellation No data
ALTERNATIVE MAILING SYSTEMS No data 2005-02-10 2015-06-01 Involuntary Cancellation No data
PITNEY BOWES BUISNESS SERVICES No data 1987-04-21 1990-06-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 480000000 270337912000 1

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State