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PITNEY BOWES INC.

Company Details

Name: PITNEY BOWES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1941 (84 years ago) (Companies founded in January 1941)
Entity Number: 33980
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: CORPORATE TAX, 27 WATERVIEW DRIVE, MSC 27-3C, SHELTON, CT, United States, 06484
Address: 80 STATE STREET, AUTHORIZED PERSON, NY, United States, 12207

Contact Details

Phone +1 844-256-6444

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MARC B LAUTENBACH Chief Executive Officer 3001 SUMMER STREET, STAMFORD, CT, United States, 06926

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, AUTHORIZED PERSON, NY, United States, 12207

History

Start date End date Type Value
2021-01-06 2022-07-07 Address 28 LIBERTY ST., NEW YORK, CT, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-01-21 2022-07-07 Address 3001 SUMMER STREET, STAMFORD, CT, 06926, USA (Type of address: Chief Executive Officer)
2013-02-20 2015-01-21 Address ONE ELMCROFT RD, STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
2009-01-23 2013-02-20 Address ONE ELMCROFT RD, STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
2005-02-28 2015-01-21 Address ONE ELMCROFT RD, WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Principal Executive Office)
2005-02-28 2009-01-23 Address ONE ELMCROFT RD, WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
2005-02-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230113003187 2023-01-13 BIENNIAL STATEMENT 2023-01-01
220707000209 2022-07-06 CERTIFICATE OF CHANGE BY ENTITY 2022-07-06
210106060611 2021-01-06 BIENNIAL STATEMENT 2021-01-01
SR-576 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-575 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061213 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170123006342 2017-01-23 BIENNIAL STATEMENT 2017-01-01
150121006682 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130220002508 2013-02-20 BIENNIAL STATEMENT 2013-01-01
090123003214 2009-01-23 BIENNIAL STATEMENT 2009-01-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State