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DOLLAR TREE STORES, INC.

Company Details

Name: DOLLAR TREE STORES, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Aug 1987 (38 years ago)
Authority Date: 07 Aug 1987 (38 years ago)
Last Annual Report: 28 Aug 2024 (8 months ago)
Organization Number: 0232440
Industry: Miscellaneous Retail
Number of Employees: Large (100+)
Principal Office: 500 VOLVO PKWY, CHESAPEAKE, VA 23320
Place of Formation: VIRGINIA

Vice President

Name Role
Steve M. Schumacher-Senior Vice President, Interim Chief People Officer Vice President
Pedro Voyer-Senior Vice President, Chief Development Officer Vice President
Todd B. Littler-Senior Vice President Vice President
Jonathan L. Elder-Vice President of Tax Vice President
Deborah E. Miller-Corporate Counsel Vice President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Richard W. Dreiling-Chief Executive Officer President

Officer

Name Role
Robert A. Aflatooni-Chief Information Officer Officer
Michael C. Creedon Jr.-Chief Operating Officer Officer
Jeffrey A. Davis-Chief Financial Officer Officer
Richard L. McNeely-Chief Merchandising Officer Officer
Jonathan B. Leiken-Chief Legal Officer, General Counsel, Corporate Secretary Officer

Secretary

Name Role
Harry R. Spencer-Assistant Secretary Secretary
John S. Mitchell, Jr.-Senior Vice President, Senior Deputy General Counsel, Assistant Corporate Secretary Secretary

Director

Name Role
John S. Mitchell Jr. Director
Jeffrey A. Davis Director
J. DOUGLAS PERRY Director
PATRICIA W. PERRY Director
MACON F. BROCK, JR. Director
JOAN P. BROCK Director
H. R. COMPTON Director

Incorporator

Name Role
ROBERT C. MILLER Incorporator

Former Company Names

Name Action
ONLY ONE DOLLAR, INC. Old Name

Assumed Names

Name Status Expiration Date
DOLLAR TREE #2504 Active 2028-09-06
DOLLAR TREE #2541 Active 2028-09-06
DOLLAR TREE STORE #2504 Inactive 2023-09-05
DOLLAR TREE STORE #2541 Inactive 2023-09-03
DOLLAR TREE Inactive 2003-07-15
DOLLAR BILLS Inactive 2003-07-15

Filings

Name File Date
Annual Report 2024-08-28
Certificate of Assumed Name 2023-09-06
Certificate of Assumed Name 2023-09-06
Annual Report 2023-08-08
Annual Report 2022-05-27
Annual Report 2021-06-15
Annual Report 2020-05-06
Annual Report 2019-05-22
Annual Report 2018-05-22
Name Renewal 2018-04-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309219137 0452110 2006-01-25 11820 SHELBYVILLE RD, LOUISVILLE, KY, 40243
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-01-25
Case Closed 2006-02-17

Related Activity

Type Complaint
Activity Nr 205278559
Safety Yes
306521345 0452110 2003-08-15 383 VILLAGE DR., PRESTONSBURG, KY, 41653
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2003-08-15
Case Closed 2003-08-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1100593 Other Labor Litigation 2011-10-21 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2011-10-21
Termination Date 2011-11-17
Date Issue Joined 2011-10-28
Section 1332
Sub Section ED
Status Terminated

Parties

Name SHORT
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1500706 Other Personal Injury 2015-09-03 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2015-09-03
Termination Date 2016-01-11
Section 1441
Sub Section NR
Status Terminated

Parties

Name JOHNSON
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1600158 Other Personal Injury 2016-05-24 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2016-05-24
Termination Date 2017-06-06
Date Issue Joined 2016-05-24
Section 1441
Sub Section PI
Status Terminated

Parties

Name WHITEHEAD
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1700451 Civil Rights Employment 2017-07-28 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2017-07-28
Termination Date 2017-08-17
Section 1441
Sub Section ER
Status Terminated

Parties

Name PROSTELL
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1800565 Civil Rights Employment 2018-10-09 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2018-10-09
Termination Date 2018-10-24
Section 1441
Sub Section ED
Status Terminated

Parties

Name SMITH
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1900169 Other Personal Injury 2019-11-25 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-11-25
Termination Date 2020-09-14
Date Issue Joined 2019-11-25
Section 1332
Sub Section PR
Status Terminated

Parties

Name BUCKLEY
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1900866 Other Personal Injury 2019-11-26 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2019-11-26
Termination Date 2020-01-21
Date Issue Joined 2019-11-26
Section 1441
Sub Section PI
Status Terminated

Parties

Name THOMPSON
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2200107 Other Personal Injury 2022-08-15 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2022-08-15
Termination Date 2023-06-09
Date Issue Joined 2022-08-15
Section 1332
Sub Section PR
Status Terminated

Parties

Name PETERSON
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2400403 Other Personal Injury 2024-07-12 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-07-12
Termination Date 2024-08-07
Date Issue Joined 2024-07-12
Section 1441
Sub Section PR
Status Terminated

Parties

Name FOWLER
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2300275 Other Personal Injury 2023-05-31 missing
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2023-05-31
Termination Date 1900-01-01
Section 1332
Sub Section PI
Status Pending

Parties

Name WHEATLEY
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant

Sources: Kentucky Secretary of State