Business Corporation

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Legal name: A. O. Smith Corporation

Previous legal name: Aosco, Inc.

Secretary of State Identification Number (SOSID): 0196518

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 10/6/1986

Fiscal month: December

Citizenship: Foreign

Registered agent: The Prentice-Hall Corporation System, Inc. **Note load times may be long**

Principal office address

11270 West Park Place
Milwaukee, WI 53224

Registered office address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

mailing address

PO Box 245008
Milwaukee, WI 53224-9508

Officers

Treasurer
Dominic J Banham

11270 W Park Place
Milwaukee WI 53224
Senior Vice President
Samuel M Carver

11270 W Park Place
Milwaukee WI 53224
Assistant Secretary
Brian E Cothroll

11270 W Park Place
Milwaukee WI 53224
Senior Vice President
Joshua C Greene

440 1st Street NW, Suite 450
Washington DC 20001
Controller
Helen E Gurholt

11270 W Park Place
Milwaukee WI 53224
Senior Vice President
Robert J Heideman

11000 W Park Place
Milwaukee WI 53224
Vice President
Paul J Jones

11270 W Park Place
Milwaukee WI 53224
Vice President
Samuel Karge

11270 W Park Place
Milwaukee WI 53224
Chief Financial Officer
Charles T Lauber

11270 W Park Place
Milwaukee WI 53224
Senior Vice President
Stephen D O'brien

300 Maddox Simpson Parkway
Lebanon TN 37090
Controller
Benjamin A Otchere

11270 W Park Place
Milwaukee WI 53224
Senior Vice President
Mark A Petrarca

11270 W Park Place
Milwaukee WI 53224
Senior Vice President
Jack Qiu

336 Yaoxin Ave
Nanjing XX 210038
Senior Vice President
Melissa Scheppele

44 Vantage Way, Suite 501
Nashville TN 37015
Secretary
James F Stern

11270 W Park Place
Milwaukee WI 53224
Senior Vice President
David R Warren

500 Tennessee Waltz Parkway
Ashland City TN 37015
Chief Executive Officer
Kevin J. Wheeler

11270 W Park Place
Milwaukee WI 53224

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