Business Corporation

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Legal name: Dollar Tree Stores, Inc.

Previous legal name: Only One Dollar, Inc.

Secretary of State Identification Number (SOSID): 0205038

Status: Current-Active

Citizenship: Foreign

State of Incorporation: VA

Date formed: 3/13/1987

Fiscal month: January

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

Registered office address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

mailing address

500 Volvo Parkway
Chesapeake, VA 23320-1604

Principal office address

500 Volvo Parkway
Chesapeake, VA 23320-1604

Officers

Chief Information Officer
Robert A. Aflatooni

500 Volvo Parkway
Chesapeake VA 23320
Chief Operating Officer
Michael C. Creedon Jr.

500 Volvo Parkway
Chesapeake VA 23320
Chief Financial Officer
Jeffrey A Davis

500 Volvo Parkway
Chesapeake VA 23320
President
Richard W. Dreiling-chf Executive Off

500 Volvo Parkway
Chesapeake VA 23320
Vice President
Jonathan L. Elder

500 Volvo Parkway
Chesapeake VA 23320
Senior Vice President
John S. Mitchell Jr-sen Dep Gen Cnsl, Asst. Corp Secretary

500 Volvo Parkway
Chesapeake VA 23320
Corporate Officer
Jonathan B. Leiken-chf Lgl Off, Gen Cnsl, Corp Secretary

500 Volvo Parkway
Chesapeakd VA 23320
Senior Vice President
Steven M. Schumacher- Interim Chf People Officer

500 Volvo Parkway
Chesapeake VA 23320
Senior Vice President
Todd B. Littler

500 Volvo Parkway
Chesapeake VA 23320
Corporate Officer
Richard L. McNeely-chf Merch Off

500 Volvo Parkway
Chesapeake VA 23320
Vice President
Deborah E. Miller-corporate Counsel

500 Volvo Parkway
Chesapeake VA 23320
Assistant Secretary
Harry R. Spencer

500 Volvo Parkway
Chesapeake VA 23320
Senior Vice President
Pedro Voyer-chf Develop Off

500 Volvo Parkway
Chesapeake VA 23320

Stock: