Search icon

DOLLAR TREE STORES, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: DOLLAR TREE STORES, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 23 Aug 1995 (30 years ago)
Date of dissolution: 23 Aug 1995
Entity Number: 1950236
County: Blank
Place of Formation: Virginia

Licenses

Number Type Address
758210 Retail grocery store 52 BOYNTON AVE, PLATTSBURGH, NY, 12901
758209 Retail grocery store 314 GENESSEE ST, AUBURN, NY, 13021
758206 Retail grocery store 279 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11570

Complaints

Start date End date Type Satisafaction Restitution Result
2018-04-17 2018-04-20 Misrepresentation Yes 5.00 Store Credit
2017-07-06 2017-08-01 Exchange Goods/Contract Cancelled Yes 0.00 Goods Exchanged
2016-08-16 2016-08-30 Refund Policy Yes 5.00 Store Credit
2016-06-10 2016-07-22 Refund Policy Yes 0.00 Resolved and Consumer Satisfied
2016-04-06 2016-04-19 Exchange Goods/Contract Cancelled Yes 19.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660150 CL VIO INVOICED 2023-06-26 150 CL - Consumer Law Violation
3660151 OL VIO INVOICED 2023-06-26 500 OL - Other Violation
3658530 CL VIO INVOICED 2023-06-20 150 CL - Consumer Law Violation
3627137 OL VIO CREDITED 2023-04-07 250 OL - Other Violation
3627136 CL VIO CREDITED 2023-04-07 150 CL - Consumer Law Violation
3440628 CL VIO INVOICED 2022-04-22 260 CL - Consumer Law Violation
3440629 OL VIO INVOICED 2022-04-22 360 OL - Other Violation
3436751 OL VIO CREDITED 2022-04-08 250 OL - Other Violation
3436750 CL VIO CREDITED 2022-04-08 150 CL - Consumer Law Violation
3426467 CL VIO INVOICED 2022-03-14 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-12 No data 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 16 No data No data No data
2025-01-03 Pleaded 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
2024-12-20 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 18 No data No data No data
2024-09-27 Default Decision 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
2024-09-27 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 17 No data No data No data
2024-09-25 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-09-17 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 3 No data No data No data
2024-04-18 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-02-27 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2023-12-27 Default Decision 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

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-11-17
Type:
Complaint
Address:
40 DEER SHORE SQUARE, NORTH BABYLON, NY, 11703
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-11-10
Type:
Complaint
Address:
2914 LONG BEACH RD., OCEANSIDE, NY, 11572
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2022-01-10
Type:
Referral
Address:
2026 WESTCHESTER AVENUE, BRONX, NY, 10462
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2019-11-07
Type:
Complaint
Address:
849 SUNRISE HIGHWAY, BAY SHORE, NY, 11706
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-09-20
Type:
Complaint
Address:
3999 ALBANY POST ROAD, HYDE PARK, NY, 12538
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2025-01-22
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MAJOR
Party Role:
Plaintiff
Party Name:
DOLLAR TREE STORES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-11-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
COREA
Party Role:
Plaintiff
Party Name:
DOLLAR TREE STORES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
FLETCHER
Party Role:
Plaintiff
Party Name:
DOLLAR TREE STORES, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State