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DOLLAR TREE STORES, INC.

Company Details

Name: DOLLAR TREE STORES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Inactive-Revoked (Administrative)
Date of registration: 18 Feb 2003 (22 years ago)
Financial Date End: 28 Feb 2023
Date dissolved: 10 May 2023
Entity Number: 449675
Place of Formation: VIRGINIA
File Number: 449675
Principal Address: 500 VOLVO PARKWAY CHESAPEAKE, VA 23320
Mailing Address: 500 VOLVO PKWY CHESAPEAKE, VA 23320-1604

Vice President

Name Role Address Appointed On
ALEXANDRA TORRES-ZONE VICE PRESIDENT Vice President 500 VOLVO PKWY, CHESAPEAKE, VA 23320-1604 2021-02-09

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0005237422 2023-05-10
Registered Agent Name/Address Change (mass change) 0004643399 2022-03-08
Annual Report 0004604883 2022-02-11
Registered Agent Name/Address Change (mass change) 0004468809 2021-10-29
Annual Report 0004169279 2021-02-09
Annual Report 0003754601 2020-01-27
Annual Report 0003433197 2019-02-20
Annual Report 0002903056 2018-01-22
Change of Registered Office/Agent/Both (by Entity) 0002903055 2017-06-20
Annual Report 0002903054 2017-02-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345920805 1032500 2022-04-26 1607 CALDWELL BLVD, NAMPA, ID, 83651
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2022-04-26
Case Closed 2022-08-03

Related Activity

Type Inspection
Activity Nr 1391852
Safety Yes
345929582 1032500 2022-04-26 675 YELLOWSTONE AVE, STE B, POCATELLO, ID, 83201
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2022-04-27
Case Closed 2022-12-06

Related Activity

Type Inspection
Activity Nr 1452650
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2022-10-24
Current Penalty 7977.2
Initial Penalty 11396.0
Final Order 2022-11-14
Nr Instances 1
Nr Exposed 19
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) April 26, 2022, the emergency door near the public restroom was locked with an industrial sized zip tie. Note: Abatement certification is required for this item.
345921076 1032500 2022-04-26 410 CLEVELAND RD, CALDWELL, ID, 83605
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2022-04-26
Case Closed 2022-07-05

Related Activity

Type Inspection
Activity Nr 1391524
Safety Yes
344526504 1032500 2019-12-18 675 YELLOWSTONE AVE SUITE B, POCATELLO, ID, 83201
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-12-19
Case Closed 2022-07-19

Related Activity

Type Complaint
Activity Nr 1526106
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2020-03-12
Abatement Due Date 2020-04-07
Current Penalty 82696.9
Initial Penalty 127226.0
Contest Date 2020-03-26
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 22
Related Event Code (REC) Complaint
Gravity 5
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) On or about December 18, 2019 and at times prior thereto employees were exposed to struck-by and trip and fall hazards while working in the storage room where merchandise in boxes was stacked up to 8 feet high and was not stacked, blocked, or interlocked to prevent them from falling onto or in the path of employees. NOTE-Abatement documentation and certification are required for this item. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1269761, citation number 1, item number 2A issued on June 14, 2018, and was affirmed as a final order on September 7, 2018 with respect to a workplace located at 1155 S Havana Street, Unit 23, Aurora, CO 80012. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 951864, citation number 2, item number 2 issued on June 4, 2014, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 2704 Brooks Street #A, Missoula, MT 59801. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1060953, citation number 1, item number 2 issued on September 30, 2015, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 3395 Great Neck Rd, Amityville, NY 11701.
343925814 1032500 2019-04-10 6259 N. LINDER ROAD, MERIDIAN, ID, 83646
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-04-10
Case Closed 2022-09-30

Related Activity

Type Complaint
Activity Nr 1442727
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 67724.8
Initial Penalty 104192.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: (a) On or about April 10, 2019 and at times prior thereto employees were exposed to burns and/or smoke inhalation hazards, as well as tripping and fall hazards while working in the storage room where pathways and egress routes were not kept free and unobstructed, preventing immediate access to the exit in case of an emergency. Boxes, and U-boats (merchandise carts) were placed in the exit egress routes. NOTE-Abatement documentation and certification are required for this item. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1309164, citation number 1, item number 1 issued on October 12, 2018, and was affirmed as a final order on November 7, 2018, with respect to a workplace located at 1605 Morrissey Dr., Ste 106, Bloomington, IL 61704. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard which was contained in OSHA inspection number 1269761, citation number 1, item number 1 issued on June 14, 2018, and was affirmed as a final order on September 7, 2018, with respect to a workplace located at 1155 S Havana Street, Unit 23, Aurora, CO 80012.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 81266.9
Initial Penalty 125026.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
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) On or about April 10, 2019 and at times prior thereto employees were exposed to struck-by and trip and fall hazards while working in the storage room where merchandise in boxes was stacked up to 8 feet high and was not stacked, blocked, or interlocked to prevent them from falling onto or in the path of employees. NOTE-Abatement documentation and certification are required for this item. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1269761, citation number 1, item number 2A issued on June 14, 2018, and was affirmed as a final order on September 7, 2018 with respect to a workplace located at 1155 S Havana Street, Unit 23, Aurora, CO 80012. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 951864, citation number 2, item number 2 issued on June 4, 2014, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 2704 Brooks Street #A, Missoula, MT 59801. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1060953, citation number 1, item number 2 issued on September 30, 2015, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 3395 Great Neck Rd, Amityville, NY 11701.
343918520 1032500 2019-04-09 1607 CALDWELL BLVD, NAMPA, ID, 83651
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-04-09
Case Closed 2022-09-30

Related Activity

Type Complaint
Activity Nr 1442732
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100023 B08
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 8619.0
Initial Penalty 13260.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(b)(8): The employer did not ensure ladders were used only for the purposes for which they were designed: (a) On or about April 9, 2019 and at times prior thereto employees were exposed to fall hazards greater than 8 feet while accessing an extension ladder which was drilled and bolted to the exterior wall of a restroom. NOTE-Abatement certification and documentation are required for this item.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100023 C11
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(11): The employer did not sure that portable ladders used to gain access to an upper landing surface had side rails that extended at least 3 feet (0.9 m) above the upper landing surface. (a) On or about April 9, 2019 and at times prior thereto employees were exposed to fall hazards greater than 8 feet while accessing an extension ladder which was not extended 3 feet above the landing. NOTE-Abatement certification and documentation are required for this item.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100028 B01 I
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 8619.0
Initial Penalty 13260.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i): The employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that was 4 feet (1.2 m) or more above a lower level was protected from falling by one or more of the following: Guardrail systems, safety net systems, or personal fall arrest systems: (a) On or about April 9, 2019 and at times prior thereto employees were exposed to falls greater than 8 feet to the concrete below while retrieving metal shelving and boxes from the top of a restroom, where no fall protection was provided or used. NOTE-Abatement certification and documentation are required for this item.
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 81266.9
Initial Penalty 125026.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 5
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) On or about April 9, 2019 and at times prior thereto employees were exposed to struck-by and trip and fall hazards while working in the storage room where merchandise in boxes was stacked up to 8 feet high and was not stacked, blocked, or interlocked to prevent them from falling onto or in the path of employees. NOTE-Abatement documentation and certification are required for this item. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1269761, citation number 1, item number 2A issued on June 14, 2018, and was affirmed as a final order on September 7, 2018 with respect to a workplace located at 1155 S Havana Street, Unit 23, Aurora, CO 80012. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 951864, citation number 2, item number 2 issued on June 4, 2014, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 2704 Brooks Street #A, Missoula, MT 59801. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1060953, citation number 1, item number 2 issued on September 30, 2015, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 3395 Great Neck Rd, Amityville, NY 11701.
343915245 1032500 2019-04-05 410 CLEVELAND BLVD., CALDWELL, ID, 83605
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-04-05
Case Closed 2022-09-30

Related Activity

Type Complaint
Activity Nr 1442710
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 67724.8
Initial Penalty 104192.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: (a) On or about April 5, 2019 and at times prior thereto employees were exposed to burns and/or smoke inhalation hazards, as well as tripping and fall hazards while working in the storage room where pathways and egress routes were not kept free and unobstructed, preventing immediate access to the exit in case of an emergency. Boxes and U-boats (merchandise carts) were placed in the exit egress routes. NOTE-Abatement documentation and certification are required for this item. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1309164, citation number 1, item number 1 issued on October 12, 2018, and was affirmed as a final order on November 7, 2018, with respect to a workplace located at 1605 Morrissey Dr., Ste 106, Bloomington, IL 61704. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard which was contained in OSHA inspection number 1269761, citation number 1, item number 1 issued on June 14, 2018, and was affirmed as a final order on September 7, 2018, with respect to a workplace located at 1155 S Havana Street, Unit 23, Aurora, CO 80012.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 81266.9
Initial Penalty 125026.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 5
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) On or about April 5, 2019 and at times prior thereto employees were exposed to struck-by and trip and fall hazards while working in the storage room where merchandise in boxes was stacked up to 9 feet high and was not stacked, blocked, or interlocked to prevent them from falling onto or in the path of employees. NOTE-Abatement documentation and certification are required for this item. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1269761, citation number 1, item number 2A issued on June 14, 2018, and was affirmed as a final order on September 7, 2018 with respect to a workplace located at 1155 S Havana Street, Unit 23, Aurora, CO 80012. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 951864, citation number 2, item number 2 issued on June 4, 2014, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 2704 Brooks Street #A, Missoula, MT 59801. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1060953, citation number 1, item number 2 issued on September 30, 2015, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 3395 Great Neck Rd, Amityville, NY 11701.
Citation ID 01003
Citaton Type Repeat
Standard Cited 19100303 G01
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 38663.3
Initial Penalty 59482.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 5
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1): Sufficient access and working space was not provided and maintained about all electric equipment (operating at 600 volts, nominal, or less to ground) to permit ready and safe operation and maintenance of such equipment: (a) On or about April 5, 2019 and at times prior thereto boxes of merchandise were stacked and blocking electrical control panels preventing employees from accessing the electrical control panels and shutting down the facility in the event of an emergency. NOTE-Abatement documentation and certification are required for this item. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1008888, citation number 1, item number 4 issued on April 20, 2015, and was affirmed as a final order on January 11, 2016, with respect to a workplace located at 1428 West Gray, Houston, TX 77019. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 951864, citation number 2, item number 3 issued on June 4, 2014, and was affirmed as a final order on December 9, 2015 with respect to a workplace located at 2704 Brooks Street, A, Missoula, MT 59801. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1006796, citation number 1, item number 4 issued on April 28, 2015, and was affirmed as a final order on May 22, 2015, with respect to a workplace located at 3055 Columbia Blvd, Titusville, FL 32780.
343913729 1032500 2019-04-03 1407 N. MILWAUKEE STREET, BOISE, ID, 83704
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-04-04
Case Closed 2022-07-19

Related Activity

Type Complaint
Activity Nr 1441866
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100037 A03
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 67724.8
Initial Penalty 104192.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: (a) On or about April 3, 2019 and April 4, 2019 and at times prior thereto employees were exposed to burns and/or smoke inhalation hazards, as well as tripping and fall hazards while working in the storage room where pathways and egress routes were not kept free and unobstructed, preventing immediate access to the exit in case of an emergency. Boxes, conveyor rollers, and U-boats (merchandise carts) were placed in the exit egress routes. NOTE-Abatement documentation and certification are required for this item. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1309164, citation number 1, item number 1 issued on October 12, 2018, and was affirmed as a final order on November 7, 2018, with respect to a workplace located at 1605 Morrissey Dr., Ste 106, Bloomington, IL 61704. Dollar Tree Stores, Inc. was previously cited for a violation of this occupational safety and health standard which was contained in OSHA inspection number 1269761, citation number 1, item number 1 issued on June 14, 2018, and was affirmed as a final order on September 7, 2018, with respect to a workplace located at 1155 S Havana Street, Unit 23, Aurora, CO 80012.
Citation ID 01002
Citaton Type Repeat
Standard Cited 19100176 B
Issuance Date 2019-09-13
Abatement Due Date 2019-10-09
Current Penalty 81266.9
Initial Penalty 125026.0
Contest Date 2019-10-03
Final Order 2021-07-01
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 5
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) On or about April 3, 2019 and April 4, 2019 and at times prior thereto employees were exposed to struck-by and trip and fall hazards while working in the storage room where merchandise in boxes was stacked up to 10 feet high and was not stacked, blocked, or interlocked to prevent them from falling onto or in the path of employees. NOTE-Abatement documentation and certification are required for this item. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1269761, citation number 1, item number 2A issued on June 14, 2018, and was affirmed as a final order on September 7, 2018 with respect to a workplace located at 1155 S Havana Street, Unit 23, Aurora, CO 80012. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 951864, citation number 2, item number 2 issued on June 4, 2014, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 2704 Brooks Street #A, Missoula, MT 59801. Dollar Tree Stores, Inc. was previously cited for a repeat violation of this occupational safety and health standard which was contained in OSHA inspection number 1060953, citation number 1, item number 2 issued on September 30, 2015, and was affirmed as a final order on December 9, 2015, with respect to a workplace located at 3395 Great Neck Rd, Amityville, NY 11701.

Date of last update: 08 Apr 2025

Sources: Idaho Secretary of State