Fundz

New York businesses carrying stacked debt positions

New York companies with multiple overlapping UCC filings from different lenders — stacked-debt borrowers servicing several positions at once, a refinance and consolidation signal. Incumbent lenders named. Updated daily from state UCC filings.

139 companies tracked · updated 2026-09-13

American Express CompanyNew York, New York

20 active lenders · 28 open liens · latest: MONETARY FUTURE STANDARDS (MFS)

1
RMTNew York

8 active lenders · 9 open liens · latest: U.S. Small Business Administration

2
Apex Auto HoldingsNew York, New York

6 active lenders · 8 open liens · latest: AUTOMOTIVE FINANCE CORPORATION

3
DDC Enterprise LtdNew York, New York

13 active lenders · 30 open liens · latest: Siemens Financial Services Inc

4
Quinn Emanuel Urquhart & SullivanNew York, New York

8 active lenders · 30 open liens · latest: CITY NATIONAL BANK

5
Posh GroupNew York, New York

9 active lenders · 12 open liens · latest: MIDDESK, INC. AS REPRESENTATIVE

6
Turner Construction CompanyNew York, New York

16 active lenders · 23 open liens · latest: MONTBLEAU & ASSOCIATES LLC

7
FrontierNorwalk, New York

7 active lenders · 17 open liens · latest: MidFirst Bank, a federally chartered savings association

8
Green Valley GroupNew York

21 active lenders · 28 open liens · latest: WILMINGTON TRUST, NATIONAL ASSOCIATION

9
BabaNew York, New York

6 active lenders · 7 open liens · latest: C T CORPORATION SYSTEM, AS REPRESENTATIVE

10
FlagshipNEW YORK, New York

5 active lenders · 11 open liens · latest: EMPLOYMENT DEVELOPMENT DEPARTMENT

11
Atlas US HoldingsNEW YORK, New York

9 active lenders · 9 open liens · latest: CORPORATION SERVICE COMPANY, AS REPRESENTATIVE

12
Bank of New York MellonNew York, New York

7 active lenders · 17 open liens · latest: WILLIAMSON FAMILY PRIVATE EXPRESS TRUST

13
Evergreen CorporationNew York, New York

6 active lenders · 7 open liens · latest: THE OHIO CASUALTY INSURANCE COMPANY

14
Leonard Green & Partners L.PCity of Rochester, New York

5 active lenders · 10 open liens · latest: International Drilling Equipment

15
+ 124 more companies behind the full list

See all 139 New York stacked borrowers — ranked by position count, with decision-maker contacts

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