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.

129 companies tracked · updated 2026-06-14

DDC Enterprise LtdNew York, New York

13 active lenders · 31 open liens · latest: Siemens Financial Services Inc

1
Quinn Emanuel Urquhart & SullivanNew York, New York

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

2
Green Valley GroupNew York

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

3
Turner Construction CompanyNew York, New York

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

4
Posh GroupNew York, New York

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

5
Atlas US HoldingsNEW YORK, NY

13 active lenders · 13 open liens · latest: CORPORATION SERVICE COMPANY, AS REPRESENTATIVE

6
Evergreen CorporationNew York, New York

6 active lenders · 8 open liens · latest: THE OHIO CASUALTY INSURANCE COMPANY

7
American ExpressNew York, New York

18 active lenders · 25 open liens · latest: Khorramshamr Trust Enterprise

8
OctaneNew York

4 active lenders · 4 open liens · latest: CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION

9
Estée LauderNew York, New York

10 active lenders · 13 open liens · latest: FLOREY TRUST

10
BlissNew York, New York

7 active lenders · 10 open liens · latest: PACIFIC COMMUNITY VENTURES

11
DrivenNew York, New York

16 active lenders · 16 open liens · latest: REEVE BASNETT PLLC, AS REPRESENTATIVE

12
Royal OakNew York

6 active lenders · 11 open liens · latest: JPMORGAN CHASE BANK, N.A.

13
TidalWave.aiNew York, New York

7 active lenders · 7 open liens · latest: INNOVATION REFUNDS

14
ATS HoldingsNew York, New York

6 active lenders · 8 open liens · latest: U.S. SMALL BUSINESS ADMINISTRATION

15
+ 114 more companies behind the full list

See all 129 New York stacked borrowers — ranked by position count, with decision-maker contacts

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