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  5. DOLLAR TREE INC.

DOLLAR TREE INC.

Company Details

Name: DOLLAR TREE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1995 (30 years ago)
Date of dissolution: 16 Jul 1998
Entity Number: 1893694
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 62-54 97TH PLACE #6B, REGO PARK, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62-54 97TH PLACE #6B, REGO PARK, NY, United States, 11373

Licenses

Number Type Address
752059 Retail grocery store 842 STATE ST, WATERTOWN, NY, 13601

History

Start date End date Type Value
2024-05-13 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-18 2024-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-12 2024-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-11 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-22 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05 2023-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-01 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
980716000479 1998-07-16 CERTIFICATE OF DISSOLUTION 1998-07-16
950210000233 1995-02-10 CERTIFICATE OF INCORPORATION 1995-02-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-05-29 DOLLAR TREE #5108 3999 ALBANY POST RD, HYDE PARK, Dutchess, NY, 12538 A Food Inspection Department of Agriculture and Markets No data
2024-02-09 DOLLAR TREE STR 2454 1171 NYS RTE 9N STE 2 TOPS PLAZA, TICONDEROGA, Essex, NY, 12883 A Food Inspection Department of Agriculture and Markets No data
2023-05-10 No data 3172 31ST ST, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-13 DOLLAR TREE 3482 3736 BURGOYNE AVE, HUDSON FALLS, Washington, NY, 12839 A Food Inspection Department of Agriculture and Markets No data
2023-04-10 DOLLAR TREE STR 2454 1171 NYS RTE 9N STE 2 TOPS PLAZA, TICONDEROGA, Essex, NY, 12883 A Food Inspection Department of Agriculture and Markets No data
2022-03-28 DOLLAR TREE #9020 842 STATE ST, WATERTOWN, Jefferson, NY, 13601 A Food Inspection Department of Agriculture and Markets No data
2021-07-01 No data 28 DEBEVOISE ST, Brooklyn, BROOKLYN, NY, 11206 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-12 No data 3172 31ST ST, Queens, ASTORIA, NY, 11106 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-04 No data 5686 BROADWAY, Bronx, BRONX, NY, 10463 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-09 No data 259 E 138TH ST, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2020-02-18 2020-03-10 Refund Policy Yes 0.00 Goods Exchanged
2019-12-17 2020-01-03 Exchange Goods/Contract Cancelled No 0.00 No Business Response
2019-10-22 2019-11-25 Non-Delivery of Goods Yes 0.00 Resolved and Consumer Satisfied
2018-07-03 2018-06-27 Refund Policy Yes 10.00 Store Credit

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3644664 CL VIO CREDITED 2023-05-11 150 CL - Consumer Law Violation
3644663 CL VIO CREDITED 2023-05-11 175 CL - Consumer Law Violation
2127981 OL VIO INVOICED 2015-07-13 250 OL - Other Violation
2107586 OL VIO CREDITED 2015-06-18 250 OL - Other Violation
1461894 OL VIO INVOICED 2013-10-14 250 OL - Other Violation
183735 OL VIO INVOICED 2013-02-15 350 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-10 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2015-06-10 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-06-10 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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