DOLLAR TREE INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62-54 97TH PLACE #6B, REGO PARK, NY, United States, 11373 |
| Number | Type | Address |
|---|---|---|
| 752059 | Retail grocery store | 842 STATE ST, WATERTOWN, NY, 13601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-23 | 2025-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-23 | 2025-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-25 | 2025-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State