MGI HOLDINGS INC.

MGI HOLDINGS INC. has been set up 12/21/1988 in state DE. The current status of the business is Inactive. The MGI HOLDINGS INC. principal address is 50 CONGRESS ST, 222, BOSTON, MA, 02109. Meanwhile you can send your letters to PEABODY & ARNOLD LLP, ATTN: SCOTT C. WOLFE, 50 ROWES WHARF, BOSTON, MA, 02110-3342. The company`s registered agent is FL. The company`s management are President - Coues W Pearce, E, Vice President, President, Treasurer - Vitali Phillip C, Vice President, President, Chairman - Harrington Jean M. The last significant event in the company history is WITHDRAWAL which is dated by 9/11/2001. This decision is take in action on unknown. The company annual reports filed on Annual reports – 8/29/2000.

Company number P22211

Status Inactive

FEI number 043039068

Company Type Foreign for Profit

Home State DE

Last activity date 9/11/2001

Date Of Incorporation 12/21/1988

Principal Address 50 CONGRESS ST, 222, BOSTON, MA, 02109

Mailing Address PEABODY & ARNOLD LLP, ATTN: SCOTT C. WOLFE, 50 ROWES WHARF, BOSTON, MA, 02110-3342

MGI HOLDINGS INC. Principals

W Pearce Coues

President Coues W Pearce

Address MAPLE AVENUE, MANCHESTER, MA, 01944

Phillip C Vitali

E, Vice President, President, Treasurer Vitali Phillip C

Address 34 DRIFTWAY, SCITUATE, MA, 02066

Jean M Harrington

Vice President, President, Chairman Harrington Jean M

Address 20 KNOX STREET, BELMONT, MA, 02178

Last Annual Reports

2000 8/29/2000

1999 5/10/1999

Registered Agent

Agent Name (p)

Agent Address FL

MGI HOLDINGS INC. Events

11/9/1990 ADMIN DISSOLUTION FOR ANNUAL REPORT

3/18/1998 REINSTATEMENT

9/11/2001 WITHDRAWAL

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