0001104659-25-008225.txt : 20250203 0001104659-25-008225.hdr.sgml : 20250203 20250131191519 ACCESSION NUMBER: 0001104659-25-008225 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20250203 DATE AS OF CHANGE: 20250131 EFFECTIVENESS DATE: 20250203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pathify Holdings Inc. CENTRAL INDEX KEY: 0001866715 ORGANIZATION NAME: IRS NUMBER: 862725405 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-537100 FILM NUMBER: 25580015 BUSINESS ADDRESS: STREET 1: 251 LITTLE FALL DRIVE CITY: WILMINGTON STATE: DE ZIP: 19808 BUSINESS PHONE: 720-410-2177 MAIL ADDRESS: STREET 1: 251 LITTLE FALL DRIVE CITY: WILMINGTON STATE: DE ZIP: 19808 FORMER COMPANY: FORMER CONFORMED NAME: Tavas 2 Holdings Ltd DATE OF NAME CHANGE: 20210609 D 1 primary_doc.xml X0708 D LIVE 0001866715 Pathify Holdings Inc. 5910 S UNIVERSITY BLVD, UNIT 224 GREENWOOD VILLAGE CO COLORADO 80121 720-410-2177 DELAWARE Path Group Inc. Tavas 2 Holdings Ltd Corporation true 2021 Chase Williams c/o Pathify Holdings Inc. 5910 S University Blvd, Unit 224 Greenwood Village CO COLORADO 80121 Executive Officer Director Promoter James McCubbin c/o Pathify Holdings Inc. 5910 S University Blvd, Unit 224 Greenwood Village CO COLORADO 80121 Executive Officer Director Promoter Christopher Hagan c/o Pathify Holdings Inc. 5910 S University Blvd, Unit 224 Greenwood Village CO COLORADO 80121 Executive Officer Matthew Hammond c/o Pathify Holdings Inc. 5910 S University Blvd, Unit 224 Greenwood Village CO COLORADO 80121 Executive Officer Cameron Reynolds 2805 One Devonshire 1 Devonshire Road Singapore U0 SINGAPORE 239896 Director Antonio Varano 270 Maple Avenue New Hampton NY NEW YORK 10958 Director Jaimee Desai 605/45 Haig Street Southbank C3 AUSTRALIA 3006 Director Roy McKelvie 1803/81 Macleay Street Potts Point C3 AUSTRALIA 2011 Director Mike Hill 96 Wolseley Rd Point Piper C3 AUSTRALIA 2027 Director Stephanie Schneider 4801 Main Street, Suite 700 Kansas City MO MISSOURI 64112 Director Brandan Fitzgerald 4801 Main Street, Suite 700 Kansas City MO MISSOURI 64112 Director Other Technology Decline to Disclose 06b false 2025-01-29 false true false 302812 AGC Partners 000125958 AGC Partners 000125958 99 High Street, Floor 22 Boston MA MASSACHUSETTS 02110 MO MISSOURI false 7500000 7500000 0 false 3 86346 0 0 false Pathify Holdings Inc. /s/ Chase Williams Chase Williams Chief Executive Officer 2025-01-31