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DOLLAR TREE STORES, INC.

Company Details

Name: DOLLAR TREE STORES, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 20 Mar 1990 (35 years ago)
Business ID: 605157
State of Incorporation: VIRGINIA
Principal Office Address: 500 Volvo ParkwayChesapeake, VA 23320

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Richard W. Dreiling President 500 Volvo Parkway, Chesapeake, VA 23320

Chief Executive Officer

Name Role Address
Richard W. Dreiling Chief Executive Officer 500 Volvo Parkway, Chesapeake, VA 23320

Vice President

Name Role Address
Deborah E. Miller-Corporate Counsel Vice President 500 Volvo Parkway, Chesapeake, VA 23320
Jonathan L. Elder Vice President 500 Volvo Parkway, Chesapeake, VA 23320
John S. Mitchell Jr-SVP, Senior Deputy General Counsel Vice President 500 Volvo Parkway, Chesapeake, VA 23320
Pedro Voyer-SVP, Chief Development Officer Vice President 500 Volvo Parkway, Chesapeake, VA 23320
Todd B. Littler-Senior Vice President Vice President 500 Volvo Parkway, Chesapeake, VA 23320
Christopher H. Williams-Senior Vice President Vice President 500 Volvo Parkway, Chesapeake, VA 23320

Director

Name Role Address
John S. Mitchell Jr-SVP, Senior Deputy General Counsel Director 500 Volvo Parkway, Chesapeake, VA 23320
Robert A. Aflatooni-Chief Information Officer Director 500 Volvo Parkway, Chesapeake, VA 23320
Michael C. Creedon, Jr-Chief Operating Officer Director 500 Volvo Parkway, Chesapeake, VA 23320
Jeffrey A. Davis-Chief Financial Officer Director 500 Volvo Parkway, Chesapeake, VA 23320
Richard L. McNeely-Chief Merchandising Officer Director 500 Volvo Parkway, Chesapeake, VA 23320
Jennifer M. Hulett-Chief Human Resources Officer Director 500 Volvo Parkway, Chesapeake, VA 23320

Secretary

Name Role Address
John S. Mitchell Jr-SVP, Senior Deputy General Counsel Secretary 500 Volvo Parkway, Chesapeake, VA 23320

Assistant Secretary

Name Role Address
Harry R. Spencer Assistant Secretary 500 Volvo Parkway, Chesapeake, VA 23320
Derek R. Redmond Assistant Secretary 500 Volvo Parkway, Chesapeake, VA 23320

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-18 Annual Report For DOLLAR TREE STORES, INC.
Annual Report Filed 2023-04-24 Annual Report For DOLLAR TREE STORES, INC.
Annual Report Filed 2022-04-12 Annual Report For DOLLAR TREE STORES, INC.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-03-23 Annual Report For DOLLAR TREE STORES, INC.
Annual Report Filed 2020-03-26 Annual Report For DOLLAR TREE STORES, INC.
Annual Report Filed 2019-04-12 Annual Report For DOLLAR TREE STORES, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-04-03 Annual Report For DOLLAR TREE STORES, INC.
Amendment Form Filed 2017-05-26 Amendment For DOLLAR TREE STORES, INC.

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346135718 0419400 2022-08-09 231 FRONTAGE RD., PICAYUNE, MS, 39466
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-08-09
Case Closed 2023-09-11

Related Activity
Type Complaint
Activity Nr 1930561
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19100022 A01
Issuance Date 2023-02-08
Abatement Due Date 2023-03-03
Current Penalty 40000.0
Initial Penalty 73656.0
Final Order 2023-03-03
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): The employer did not ensure that all places of employment, passageways, storerooms, service rooms, and walking-working surfaces are kept in a clean, orderly, and sanitary condition. a. Storeroom - On or about August 9, 2022, The workstation aisleways were blocked by boxes and a cart with merchandise; boxes of merchandise next to exit door were stored haphazardly exposing employees to trip hazards, struck-by hazards and delayed exist in the event of an emergency. The Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.22(a)(1), which was contained in OSHA inspection number 1597674, citation number 1, item number 1 and was affirmed as a final order on December 21, 2022, with respect to a workplace located at 35 Mulberry Commercial Park, Richmond Hill, GA 31324. Dollar Tree Stores, Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.22(a)(1), which was contained in OSHA inspection number 1438186, citation number 2 item number 1 and was affirmed as a final order on April 19, 2021 with respect to a workplace located at 4428 North FWY, Houston, TX 77022. Dollar Tree Stores, Inc. was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.22(a)(1), which was contained in OSHA inspection number 1443653, citation number 1 item number 1a and was affirmed as a final order on April 19, 2021, with respect to a workplace located at 2708 Renaissance Dr., Fort Worth, TX 76105.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2023-02-08
Abatement Due Date 2023-03-03
Current Penalty 40000.0
Initial Penalty 73656.0
Final Order 2023-03-03
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b):Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse. a) The employer fails to ensure effective measures to prevent struck-by, trip, and fall hazards, as demonstrated on or about May 23, 2022, and times prior, in the main stockroom where employees move and retrieve stock. Family Dollar Stores of Rhode Island, LLC. was previously cited for a violation of this occupational safety and health standard, 29 CFR 1910.176(b), which was contained in OSHA inspection number 1454287, Citation number 1, Item number 1, and was affirmed as a final order on June 11, 2020, with respect to a workplace located at 214 Taunton Avenue, East Providence, RI 02914. The Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.176(b), which was contained in OSHA inspection number 1597674, citation number 1, item number 4 and was affirmed as a final order on December 21, 2022, with respect to a workplace located at 35 Mulberry Commercial Park, Richmond Hill, GA 31324.
344252366 0419400 2019-08-22 23161 OLD HWY 49, SAUCIER, MS, 39574
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-08-22
Case Closed 2019-08-23

Related Activity
Type Complaint
Activity Nr 1488642
Safety Yes
Health Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1600117 Other Personal Injury 2016-06-17 settled
Circuit Fifth 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-06-17
Termination Date 2017-07-07
Date Issue Joined 2016-07-14
Section 1332
Sub Section PI
Status Terminated

Parties
Name DOLLAR TREE STORES, INC.
Role Defendant
Name SUTTON
Role Plaintiff
1800101 Other Personal Injury 2018-04-30 settled
Circuit Fifth Circuit
Origin original proceeding
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 2018-04-30
Termination Date 2018-11-14
Section 1332
Sub Section PI
Status Terminated

Parties
Name DAVIS
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1900125 Other Personal Injury 2019-08-27 settled
Circuit Fifth 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 judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-08-27
Termination Date 2020-08-24
Section 1446
Sub Section PI
Status Terminated

Parties
Name CONERLY
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1400005 Other Personal Injury 2014-01-23 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 300000
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 2014-01-23
Termination Date 2015-09-11
Date Issue Joined 2014-01-24
Section 1332
Sub Section NR
Status Terminated

Parties
Name KINSTLEY
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1500476 Civil Rights Employment 2015-06-29 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 3
Filing Date 2015-06-29
Termination Date 2016-02-29
Date Issue Joined 2015-07-21
Section 1331
Sub Section ED
Status Terminated

Parties
Name TALLEY
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2000058 Personal Injury - Product Liability 2020-03-31 settled
Circuit Fifth 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-03-31
Termination Date 2021-03-22
Date Issue Joined 2020-04-28
Section 1332
Sub Section PI
Status Terminated

Parties
Name PATE
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1600035 Civil Rights Employment 2016-02-17 settled
Circuit Fifth 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 2016-02-17
Termination Date 2016-09-16
Date Issue Joined 2016-02-19
Section 2000
Sub Section E
Status Terminated

Parties
Name WADLINGTON
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1900674 Other Personal Injury 2019-09-20 remanded to state court
Circuit Fifth 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 2019-09-20
Termination Date 2020-11-09
Date Issue Joined 2020-02-27
Section 1332
Sub Section PI
Status Terminated

Parties
Name CORLEY
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1600112 Other Personal Injury 2016-06-23 settled
Circuit Fifth 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-06-23
Termination Date 2017-05-05
Date Issue Joined 2016-06-27
Section 1332
Sub Section PI
Status Terminated

Parties
Name COHEN
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2000329 Other Personal Injury 2020-10-22 settled
Circuit Fifth 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 no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-10-22
Termination Date 2021-08-12
Section 1332
Sub Section PI
Status Terminated

Parties
Name HAWTHORNE
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2100018 Rent, Lease, Ejectment 2021-02-09 lack of jurisdiction
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-02-09
Termination Date 2023-12-19
Date Issue Joined 2021-11-21
Section 1332
Sub Section JD
Status Terminated

Parties
Name BRIGHT
Role Plaintiff
Name Indivior Inc.
Role Defendant
Name DOLLAR TREE STORES, INC.
Role Plaintiff
Name Leigh MS Mall, LLC
Role Defendant
1800308 Americans with Disabilities Act - Other 2018-09-25 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 1
Filing Date 2018-09-25
Termination Date 2019-05-09
Date Issue Joined 2018-12-18
Section 1331
Status Terminated

Parties
Name YATES
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
2300593 Other Personal Injury 2023-09-14 missing
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands 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 2023-09-14
Termination Date 1900-01-01
Section 1332
Sub Section PI
Status Pending

Parties
Name JONES
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1200228 Civil Rights Employment 2012-10-25 settled
Circuit Fifth 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-10-25
Termination Date 2013-04-24
Date Issue Joined 2012-10-26
Section 2000
Sub Section RA
Status Terminated

Parties
Name MOORE
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1200097 Other Personal Injury 2012-02-10 settled
Circuit Fifth 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 2012-02-10
Termination Date 2013-02-07
Date Issue Joined 2012-02-13
Section 1332
Sub Section NR
Status Terminated

Parties
Name AINSWORTH
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1200085 Other Personal Injury 2012-09-28 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 3
Filing Date 2012-09-28
Termination Date 2013-09-09
Date Issue Joined 2012-11-09
Section 1332
Sub Section PI
Status Terminated

Parties
Name DOLLAR TREE STORES, INC.
Role Defendant
Name PAGE
Role Plaintiff
1800081 Insurance 2018-02-06 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor 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 2018-02-06
Termination Date 2018-11-07
Date Issue Joined 2018-03-09
Section 1332
Sub Section IN
Status Terminated

Parties
Name TAYLOR
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1200164 Other Personal Injury 2012-08-29 motion before trial
Circuit Fifth 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 no court action
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2012-08-29
Termination Date 2013-09-10
Date Issue Joined 2013-01-04
Section 1332
Sub Section PI
Status Terminated

Parties
Name PENNA
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1800567 Personal Injury - Product Liability 2018-08-20 settled
Circuit Fifth 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 2018-08-20
Termination Date 2019-12-04
Date Issue Joined 2018-08-20
Section 1332
Sub Section PI
Status Terminated

Parties
Name FIELDS
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant
1600246 Fair Labor Standards Act 2016-10-27 settled
Circuit Fifth Circuit
Origin original proceeding
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 3
Filing Date 2016-10-27
Termination Date 2017-01-26
Date Issue Joined 2016-12-05
Section 0201
Sub Section FL
Status Terminated

Parties
Name PARKER
Role Plaintiff
Name DOLLAR TREE STORES, INC.
Role Defendant

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Jonathan L. Elder

DTD Tennessee, Inc FD RETAIL PROPERTIES, LLC Family Dollar Services, LLC

Pedro Voyer-SVP, Chief Development Officer

FD RETAIL PROPERTIES, LLC

Jeffrey A. Davis-Chief Financial Officer

FD RETAIL PROPERTIES, LLC

Todd B. Littler-Senior Vice President

Family Dollar Stores of Mississippi, LLC FD RETAIL PROPERTIES, LLC Family Dollar Services, LLC

Christopher H. Williams-Senior Vice President

FD RETAIL PROPERTIES, LLC Family Dollar Services, LLC

Jennifer M. Hulett-Chief Human Resources Officer

Family Dollar Services, LLC

Related by address

500 Volvo ParkwayChesapeake, VA 23320

Family Dollar Stores of Mississippi, LLC DT Retail Properties, LLC DTD Tennessee, Inc FD RETAIL PROPERTIES, LLC Family Dollar Services, LLC

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State

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